NRH CONSULTANTS LIMITED

(Company Number 09940617)

Registered office: Exchange Building, 66 Church Street, Hartlepool TS24 7DN

At a general meeting of the above-named company, duly convened, and held at 12 Halegrove Court, Cygnet Drive, Stockton on Tees TS18 3D8 on 17 May 2019, the following resolutions were passed:

Special 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."

Ordinary resolution

"That Malcolm Edward Fergusson of Fergusson & Co Ltd, be and is hereby appointed Liquidator for the purpose of such winding up."

Office Holder Details: Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton on Tees TS18 3DB. Date of Appointment: 17 May 2019. Further information about this case is available from the offices of Fergusson & Co Ltd on 01642 669155.

Mr Nicholas Richard Harrison , Chairman

Dated: 17 May 2019