MALCSWATTON CONSULTING LIMITED

(Company Number 10473396)

Registered office: Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX

Principal trading address: Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX

Place of meeting: Ferndown, 30 Balcombe Road, Haywards Heath, West Sussex, RH16 1PF.

Date of meeting: 19 June 2018.

Time of meeting: 2:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 19 June 2018

Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL. Telephone: 01293 410333 / 01293 428530.

Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL. Telephone: 01293 410333 / 01293 428530.

For further information contact Sue Markham at the offices of BM Advisory on 01293 452844, or Sue.Markham@bm-advisory.com.

20 June 2018