HH SOLUTIONS UK LTD

(Company Number 06953290)

IN CREDITORS VOLUNTARY LIQUIDATION

Previous Name of Company: HACCP & Hygiene Solutions UK Limited (changed on 19/03/2010)

Registered office: Sempar Accountancy and Tax Limit, Lymedale Business Centre, Hooters Hall Road, Newcastle, ST5 9QF

Principal trading address: Unit 5 Brindley Close, Tollgate, Stafford, ST16 3SU

At a General Meeting of the members of the above-named company, duly convened and held at Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, Cheshire, CW1 6DD on 22 August 2019 the following resolutions were duly passed as special and ordinary resolutions:

i. That the Company be wound up voluntarily.

ii. That Michael Gillard of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, Cheshire, CW1 6DD be appointed liquidator of the company.

Names of Insolvency Practitioner: Michael Gillard

Address of Insolvency Practitioner: Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, Cheshire, CW1 6DD

IP Number: 14470

Contact Name: Rachel Hardy

Email Address: rachel@mgjl.co.uk

Telephone Number: 01270 212 700

Michael Gillard

Liquidator

23/08/2019