WHITEHALL OF LONDON LIMITED

(Company Number 10681560)

Trading Name: Whitehall of London & Whitehill Country Homes

Registered office: Oxford House, 12-20 Oxford Street, Newbury, RG14 1JB

Principal trading address: Oxford House, 12-20 Oxford Street, Newbury, RG14 1JB

At a General Meeting of the Members of the above named Company, duly convened and held at 3 Donnington Square, Newbury, RG14 1PJ on 22 April 2020, at 10.00 am the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Debi Harvey (IP No. 12150) of Harveys, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL be appointed as Liquidator of the Company for the purposes of the voluntary winding up”.

For further details contact: The Liquidator, Email: info@harveyinsolvency.co.uk re: Whitehall of London Limited

Matthew Hedger, Director

22 April 2020

Ag RG11437