HIPLEX LIMITED

(Company Number 06741496)

Registered office: 3 Hawker Drive, Louth, LN11 8SH

Principal trading address: 3 Hawker Drive, Louth, LN11 8SH

Notice is hereby given that the following resolutions were passed on 8 August 2018 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Charles Howard Ranby-Gorwood (IP No. 9129) of CRG Financial Recovery Ltd, T/A CRG Insolvency & Financial Recovery, Alexandra Dock Business Centre, Fisherman’s Wharf, Grimsby, North East Lincolnshire, DN31 1UL be appointed Liquidator for the purposes of such voluntary winding up."

Further details contact: Charles Howard Ranby-Gorwood, Email: Charles@crginsolvency.co.uk. Alternative contact: Mark Fletcher.

James Bernard Lowe, Director

7 August 2018

Ag XF50541