Resolutions for Winding-up

2018-01-182018-01-162018-01-222018-01-19-0.34571151.810289AL5 5TFThe City of St AlbansTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295036662179

HADLEIGH MARKETING SERVICES LIMITED

(Company Number 01853473)

Registered office: C/O Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX

Principal trading address: 27 Meadow Walk, Harpenden AL5 5TF

At a General Meeting of the Company duly convened and held at Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 16 January 2018, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal.

John Alexander Michalik, Director

18 January 2018

Ag QF101169