Resolutions for Winding-up

-0.13870950.820467BN1 1NHThe District of TandridgeThe City of Brighton and Hove-0.06524551.251095RH9 8AA2018-02-092018-02-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk297230362205

HEIMS CONSULTING LIMITED

(Company Number 10476477)

Registered office: 41 Salisbury Road, Godstone, United Kingdom RH9 8AA

Principal trading address: 41 Salisbury Road, Godstone, United Kingdom RH9 8AA

Notice is hereby given that the following resolutions were passed on, as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily”; and

“That Thomas D'Arcy and Christopher Latos be appointed as s for the purposes of such voluntary winding up.”

Office Holder Details: Thomas D'Arcy and Christopher Latos (IP numbers 10852 and 9399) of White Maund, 44-46 Old Steine, Brighton BN1 1NH. Date of Appointment: 9 February 2018. Further information about this case is available from Alexandra Grinyer at the offices of White Maund on 01273 731144 or at info@whitemaund.co.uk.

Adam Heims , Director