Resolutions for Winding-up

HertsmereWD23 1FL51.636772-0.347279Insolvency Act 1986Companies Act 20062020-03-092020-03-26TSO (The Stationery Office), customer.services@thegazette.co.uk354053162958

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

HURST MAILAGENT LIMITED

(Company Number 04709325)

At a General Meeting of the members of the above-named company, duly convened and held at 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL on 9 March 2020 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL be and is hereby appointed liquidator of the company".

Dated: 9 March 2020

Robert Hurst Chair of the meeting