Resolutions for Winding-up

-3.19286855.956394EH1 3PGThe City of Edinburgh2018-01-042018-01-26-3.19225155.947765EH1 2QDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295531827980

HK PHOOEY LIMITED

Company Number: SC337731

Registered office: 3a Merchant Street, Edinburgh, EH1 2QD

Principal trading address: N/A

At a general meeting of the members of the above-named Company, duly convened, and held at 11A Dublin Street, Edinburgh, EH1 3PG on 04 January 2018 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company cannot, by reason its its liabilities, continue its business and that the Company be wound up voluntarily and that Claire Louise Middlebrook, of Middlebrooks Business Recovery & Advice, 11A Dublin Street, Edinburgh, EH1 3PG, (IP No. 9650) be appointed Liquidator of the Company and that she is authorised to act.”

Further details contact: Email: kmclachlan@middlebrooksadvice.com, Tel: 0131 297 7899.

Debbie-Lee Young, Chairman

Ag QF101332