HSI ASSOCIATES LIMITED

(Company Number 11891783)

Registered office: The Dairy Barn, St. Peters Road, Arnesby, Leicester, LE8 5WJ

Principal trading address: The Dairy Barn, St. Peters Road, Arnesby, Leicester, LE8 5WJ

Notice is given that at a General Meeting of the above named Company, duly convened and held at The Dairy Barn, St. Peters Road, Arnesby, Leicester, LE8 5WJ at 2.15 pm on 17 March 2023 the following resolutions were passed as a Special Resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG be appointed Liquidator of the Company."

Further details contact Sharon Hill on telephone 0116 2325117 or by email at sharon@smartbusinessrecovery.co.uk

I Macleod, Member

17 March 2023

Ag AJ122603