HOXTON NORTH LTD

(Company Number 10090609)

Registered office: To be changed to First Floor, Stamford House, Northenden Road, Sale, Cheshire M33 2DH, current registered office 1 Royal Parade, Harrogate HG1 1SZ

Principal trading address: 1 Royal Parade, Harrogate, HG1 1SZ

Resolution Passed: 23 December 2019

NOTICE IS HEREBY GIVEN that a meeting of the shareholders of the above company was held at 10.00 am on 23 December 2019 in accordance with s283 of the Companies Act 2006 and s84(1)(b) of the Insolvency Act 1986, for the purpose, if thought fit, of passing the following resolutions:

Special Resolution

(1) "That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure."

Ordinary Resolution

(1) "That Steve Kenny of KBL Advisory Limited, First Floor, Stamford House, Northenden Road, Sale, Cheshire M33 2DH be appointed as Liquidator for the purposes of the voluntary winding up of the company."

Office Holder Details: Steve Kenny (IP number 24030) of KBL Advisory, Stamford House, Northenden Road, Sale, Cheshire M33 2DH. Date of Appointment: 23 December 2019. Further information about this case is available from John Radford at the offices of KBL Advisory on 0161 637 8100 or at john@kbl-advisory.com.

Timothy Bosworth , Director

Dated: 23 December 2019