HARLAW CONSULTANCY LIMITED

(Company Number 08756477)

Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ

Principal trading address: 24 Sugden Road, Thames Ditton, Surrey KT7 0AE

Section 85(1), Insolvency Act 1986

At a general meeting of the Company, duly convened and held on 9 March 2018, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Douglas John Pinteau of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Date on which Resolutions were passed: 9 March 2018

Details of the office-holder: Douglas John Pinteau , IP no. 19590, Liquidator, WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ. Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Jeanne Wickramasingham

Allen Robert Widdowson , Director

9 March 2018