Resolutions for Winding-up

East HertfordshireSwanseaSA1 4AW51.618824-3.950973SG9 9EE51.945612-0.0250962019-05-072019-05-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk327406862638

HPJ LIMITED

(Company Number 08812871)

Registered office: 3 Monks Walk, Buntingford, Hertfordshire, SG9 9EE

Principal trading address: 3 Monks Walk, Buntingford, Hertfordshire, SG9 9EE

At a meeting of the above named company duly convened and held on 7 May 2019, the following resolutions were passed:

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that it is advisable to wind up the same under a Creditors Voluntary Liquidation.

“That Simon Thomas Barriball and Gareth Bishop of McAlister & Co Insolvency Practitioners Limited, 10 St Helen's Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately”.

Office Holder Details: Simon Thomas Barriball and Gareth Bishop (IP numbers 11950 and 17870) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 7 May 2019. Further information about this case is available from Huw Jones at the offices of McAlister & Co Insolvency Practitioners Limited on 03300 563 600 or at Huw@mcalisterco.co.uk.

Martin Allan Stevens , Director