HARTHAM GROUP LIMITED

(Company Number 10648441)

Previous Name of Company: Hartham Park Investments Ltd

Registered office: Hartham Park, Hartham Lane, Corsham, SN13 0RP

Principal trading address: Hartham Park, Hartham Lane, Corsham, SN13 0RP

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 6 January 2020, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound-up voluntarily and that Paul Appleton (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and he is hereby appointed Liquidator for the purposes of such winding-up."

Further details contact: Paul Appleton, Tel: 020 7400 7900. Alternative contact: Glyn Middleton.

Jeffrey Thomas, Chair

8 January 2020

Ag OG100381