HADDOW CONSULTING LTD

(Company Number 08322157)

Registered office: Westgate Farm Barn, Caerwent, Monmouthshire NP26 5BA

Principal trading address: Westgate Farm Barn, Caerwent, Monmouthshire NP26 5BA

Shareholders Resolutions

At a General Meeting of the company duly convened and held at Westgate Farm Barn, Caerwent, Monmouthshire NP26 5BA on 12/05/2021 at 11.30 am, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Susan Purnell (IP No 9386) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales NP20 4PH be and is hereby appointed Liquidator for the purpose of such winding up."

For further details contact: suzi@purnells.co.uk

Tel: 01633 214712

Karen Haddow - Director

Dated this 12th day of May 2021