HOH2015 LIMITED

(Company Number 09113175)

Registered office: 20-22 Mathew Street, Liverpool, L2 6RE

At a VIRTUAL EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 10:00 on 17 September 2018, the following SPECIAL RESOLUTION was duly passed, viz:

“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

The following was passed as an ordinary resolution

Stuart John Rathmell of Stuart Rathmell Insolvency Egyptian Mill Egyptian Street Bolton BL1 2HS be and is hereby appointed

Contact details:

Stuart John Rathmell (IP: 10050)

Stuart Rathmell Insolvency

Egyptian Mill, Egyptian Street, Bolton BL1 2HS.

(t) 01204 867615 (e) stuart.rathmell.insolvency@outlook.com

Donna Moran - CHAIRMAN