HACKITUP LTD

(Company Number 10839032)

Registered office: C/O Clever Accounts Ltd, Brookfield Court, Selby Road, Leeds, LS25 1NB

Principal trading address: N/A

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of The Companies Act 2006.

Circulation Date: 18 July 2019. Effective Date: 18 July 2019.

I, the undersigned, being the sole director of the Company hereby certify that the following written resolution were circulated to all eligible members of the Company on the Circulation Date and that written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily, and that Michael Jenkins (IP No. 20114) and David Adam Broadbent (IP No. 009458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively enquiries can be made to Rosie Carroll-Pithers by email at rosie.carroll-pithers@begbies-traynor.com or by telephone on 01904 479801.

Christopher Duggan, Director

18 July 2019

Ag IG41624