JOHN HOOLE CONSULTING LTD

(Company Number 07927910)

Registered office: Quantic Accountancy, 1 Second Avenue, Halstead, CO9 2SU

Principal trading address: Quantic Accountancy, 1 Second Avenue, Halstead, CO9 2SU

Place of meeting: Robin Hood Barn, Finchingfield Road, Halstead, CO9 4NJ.

Date of meeting: 10 March 2020.

Time of meeting: 3:45 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 10 March 2020

Joint Liquidator's Name and Address: Michael Paul Roome (IP No. 22072) of Smith Cooper, 2 Lace Market Square, Nottingham, NG1 1PB. Telephone: 0115 945 4300.

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Telephone: 01332 332021.

For further information contact Kimberley Wapplington at the offices of Smith Cooper on 0115 945 4300, or Kimberley.Wapplington@smithcooper.co.uk.

11 March 2020