H S K LIMITED

(Company Number 04535977)

Trading Name: Harvey's Select Kitchens

Registered office: 30-31 St James Place, Mangotsfield, Bristol, BS16 9JB

Principal trading address: Unit 1 Tortworth Business Park, Tortworth, Wotton-Under-Edge, Gloucestershire GL12 8HQ

At a General Meeting of the above-named Company duly convened and held at Well Cottage, Longcross, Cromhall, Wotton-Under-Edge, Gloucestershire, GL12 8AP, on 10 June 2020 the following resolutions were passed:

1. That the Company be wound up voluntarily; and

2. That Peter Richard James Frost and Victor Henry Ellaby of Hazlewoods LLP, Staverton Court, Gloucestershire GL51 0UX, be appointed Liquidators of the Company for purposes of the winding-up and that they be authorised to act either jointly or separately.

Further Details: Denise Godding, 01242 6800000 creditors@hazlewoods.co.uk

Name of Director: Alison May

Director

Date of Appointment: 10 June 2020