Resolutions for Winding-up

The City of Birmingham-1.90076752.481185B3 2BB2016-03-162016-03-112016-03-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk250402361531

HD123 LIMITED

(Company Number 02084559)

Registered office: Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands DY1 1DB

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 11 March 2016, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be and it is hereby wound up voluntarily and that Paul Masters,(IP No. 8262) and Conrad Beighton,(IP No. 9556) both of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company.”

Further details contact: Paul Masters, Email: recovery@leonardcurtis.co.uk or Tel: 0121 200 2111. Alternative contact: Lucy Abbott.

Peter Morris, Director

16 March 2016