Resolutions for Winding-up

2018-01-222018-01-26-0.25781451.366592KT19 0SRInsolvency Act 1986The Borough of Bracknell Forest-0.75714951.398304RG12 7GJThe Borough of Epsom and EwellTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295459462185

HIVE FIVE LIMITED

(Company Number 09876882)

Registered office: 52 Ravensfield Gardens, Epsom KT19 0SR

Principal trading address: 16 Hollerith Rise, Bracknell, Berkshire RG12 7GJ

Section 85(1), Insolvency Act 1986

At a general meeting of the Company, duly convened and held on 22 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 Lauren Rachel Cullen of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom KT19 0SR, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Details of the office-holder: Lauren Rachel Cullen , IP no. 18050, Liquidator of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom KT19 0SR. Tel: 0203 8877 200. Alternative person to contact with enquiries about the case: Ed Guest

Teresa Romero Martinez , Director

22 January 2018