12 HARLAND PLACE LTD

(Company Number 07656891)

Registered office: 12 Harland Place, Norton, Stockton On Tees TS20 1AL

Principal trading address: 12 Harland Place, Norton, Stockton On Tees TS20 1AL

At a General Meeting of the above named Company, duly convened, and held at 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX on 20 August 2019 at 10.00 am, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:-

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and David Antony Willis (IP No. 9180) both of FRP Advisory LLP, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: martyn.pullin@frpadvisory.com or david.willis@frpadvisory.com

Kelly Rebecca Easby, Chair

20 August 2019

Ag JG51578