HUDSPITHS LIMITED

(Company Number 08709840)

Registered office: C/O UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW

Principal trading address: 20 Cherry Orchard West, Kembrey Park, Swindon, SN2 8UP

Notice is hereby given that the following resolutions were passed on 6 June 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Peter Kubik (IP No. 9220) and Myles Jacobson (IP No. 11590) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 020 7216 4885. Alternative contact: Skevi Iacovou.

Karl Lubieniecki, Director

10 June 2019

Ag HG30573