EWHD LIMITED

(Company Number 07474842)

Registered office: Unit 3 & 4 Riverside Court Colne Road Huddersfield West Yorkshire HD1 3ER

Principal trading address: Unit 3 & 4 Riverside Court Colne Road Huddersfield West Yorkshire HD1 3ER

In the matter of the Companies Act 2006 and of the Insolvency Act 1986

At a General Meeting of the above-named company, duly convened, and held at Skype for Business

on 6 June 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 Claire Louise Foster (office holder no 9423) of Revive Business Recovery Limited,

7 Jetstream Drive Auckley Doncaster South Yorkshire DN9 3QS be and is hereby appointed

Liquidator for the purpose of such winding up.”

Alistair Ferrie, Chairman

6 June 2019

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