HAVELOCK MARKETING LIMITED

Company Number: SC457834

Registered office: 55 Stirling Business Centre, Wellgreen, Stirling, Scotland, FK8 2DZ

Principal trading address: 55 Stirling Business Centre, Wellgreen, Stirling, Scotland, FK8 2DZ

At a General Meeting of the above named company duly convened and held at 55 Stirling Business Centre, Wellgreen, Stirling, Scotland, FK8 2DZ on 09 May 2023, the following resolutions were duly passed as a special and ordinary resolution:

“That the Company be wound up voluntarily and that Andrew Fender and Sandra Fender, both of Sanderlings LLP, Sanderlings, Becketts Farm, Alcester Road, Birmingham, B47 6AJ, (IP Nos 6898 and 23272) be and are hereby appointed Joint Liquidators of the Company.”

Further details contact: Laura Clarke, Email: info@sanderlings.co.uk, Tel: 01564 700 052

Martin Scully , Chair

11 May 2023

Ag CJ20945