HAWKSWORTH GRAPHICS AND PRINT LIMITED

(Company Number 01862917)

Registered office: Sladeside, Pennycroft Lane, Uttoxeter, Staffordshire, ST14 7QZ

Principal trading address: Sladeside, Pennycroft Lane, Uttoxeter, Staffordshire, ST14 7QZ

At a Special Meeting of the members of the above named Company duly convened and held on 3 June 2019, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Simon Gwinnutt (IP No. 8877) of Cirrus Professional Services Limited, Unit E, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, DE21 6BF be and is hereby appointed Liquidator for the purposes of winding up the Company.”

Further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk or telephone 01332 333290/03330 507440.

Alfred Hawksworth, Director

31 May 2019

Ag HG30103