Resolutions for Winding-up

The Borough of Southend-on-Sea0.22366451.561597RM11 3XT-0.04094251.570325E10 7QEThe London Borough of Waltham Forest0.71394551.534597SS1 1JE2018-01-262018-01-302018-01-29The London Borough of HaveringTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295630562189

PERSONA HR LTD

(Company Number 06693375)

Registered office: 193 High Street, Hornchurch, Essex, RM11 3XT

Principal trading address: Unit 10-11 Excalibur Works, Leyton, London, E10 7QE

At a General Meeting of the above named Company, duly convened and held at 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE on 26 January 2018, the following resolutions were passed as a Special resolution and as an Ordinary resolution:

“That the Company be wound up voluntarily and that Darren Wilson (IP No. 9518) of DKF Insolvency Limited, 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE be and is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact: Darren Wilson, Tel: 01702 333 105. Alternative contact: Katie Ballam, Email: katie@dkfinsolvency.com.

Krista Brown, Chairman

26 January 2018

Ag QF101816