Resolutions for Winding-up

The City of LeicesterLE1 6TE52.630231-1.1305512018-07-052018-07-102018-07-112018-07-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk306566262351

HORIZON STOCKBROKING LIMITED

(Company Number 08434634)

Registered office: c/o John Harlow Insolvency & Corporate Recovery, 29 New Walk, Leicester, LE1 6TE

Principal trading address: N/A

At a General meeting of the members of the above named Company, duly convened and held at 29 New Walk, Leicester, LE1 6TE on 5 July 2018 at 11.00 am the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that John Phillip Walter Harlow (IP No. 8319) of John Harlow Insolvency and Corporate Recovery, 29 New Walk, Leicester, LE1 6TE be and is hereby appointed Liquidator for the purposes of such a winding up.”

For further details contact: Lynda Butcher, Email: mail@harlowinsolvency.co.uk or telephone 0116 2755021.

Robert Sweeney, Director

10 July 2018

Ag WF40686