Resolutions for Winding-up

North WarwickshireEastleighB46 1JP52.512987-1.710639SO50 9DR50.969582-1.3581162019-08-062019-08-072019-08-082019-08-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk336281662736

HOTFOIL EHS UK LIMITED

(Company Number 10783667)

Registered office: Unit 47 Coleshill Industrial Estate, Station Road, Coleshill, Birmingham, Warwickshire, B46 1JP

Principal trading address: Unit 47 Coleshill Industrial Estate, Station Road, Coleshill, Birmingham, Warwickshire, B46 1JP

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

"That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that James Stephen Pretty (IP No. 9065) and Matthew Fox (IP No. 9325) both of Beacon LIP Limited, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 023 8065 1441 or by Email: mfox@beaconllp.com. Alternative contact: Lucy Andrews

Matthew Richards, Director

7 August 2019

Ag JG50464