THE HART PRESS LIMITED

(Company Number 03008024)

Registered office: Flemming Court, Leigh Road, Eastleigh, SO50 9PD

Principal trading address: N/A

At a general meeting of the members of the above named Company, duly convened and held at Units 11-13, Redfields Ind Est, Fleet, GU52 0RD on 24 May 2021 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Gavin Savage (IP No. 9950) and David Oprey (IP No. 5814) both of Begbies Traynor (Central) LLP, 16-17 Boundary Road, Hove, East Sussex, BN3 4AN be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Chris Hopper by telephone on 01273 425218. Alternatively enquiries can be made by e-mail at chris.hopper@btguk.com

Adrian Bernhard Harris, Chair

24 May 2021

Ag EH21774