Resolutions for Winding-up

LeedsLS1 4JB53.794864-1.546960LS1 5JL53.797562-1.5473562019-07-232019-07-262019-07-292019-07-30TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk335607262727

HEBE WORKS LIMITED

(Company Number 09107370)

Registered office: Suites D & E, 3rd Floor Platform, New Station Street, Leeds, West Yorkshire, LS1 4JB

Principal trading address: Suites D & E, 3rd Floor Platform, New Station Street, Leeds, West Yorkshire, LS1 4JB

Notice is hereby given that the following resolutions were passed on 23 July 2019 as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Sean Williams (IP No. 11270) and Anthony Milnes (IP No. 23150) both of Leonard Curtis, 36 Park Row, Leeds, LS1 5JL be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or all any one or more of the persons for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 0113 323 8890. Alternative contact: Alex Kay

Simon Zimmerman, Director

26 July 2019

Ag IG41940