Resolutions for Winding-up

The City of Manchester2018-01-222018-01-192018-01-242018-01-23The District of Basildon0.43400351.615366CM11 2PD-2.24263653.481047M2 4NGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295260762182

MANSELL HARDWICK CONSULTANCY LIMITED

(Company Number 03689534)

Registered office: 3 Highfield Approach, Billericay, CM11 2PD

Principal trading address: 3 Highfield Approach, Billericay, CM11 2PD

Notice is hereby given that the following resolutions were passed on 19 January 2018, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: info@clarkebell.com. Alternative contact: Jack Priestley.

Alan Stephen Mansell, Director

22 January 2018

Ag QF101370