HEATHERWOOD CONSULTING LTD

(Company Number 06765872)

(“the Company”) – In Members’ Voluntary Liquidation

Registered office: Heatherwood House, Lime Avenue, Kingwood, Henley-On-Thames RG9 5WB

At a General Meeting of the above-named Company, duly convened and held at Heatherwood House Lime Avenue, Kingwood,Henley-On-Thames, RG9 5WB on 03 July 2020 at 09.30AM the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily and that Richard Frank Simms (IP No 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Liquidator of the Company.”

For further details contact Michelle Collier on telephone 01455 555 444, or by email at mcollier@fasimms.com.

Louisa Dosanjh

Director

DATED THIS 3RD DAY OF JULY 2020