HEARTH GROUP LTD.

(Company Number 10497302)

Registered office: 1 Scaife Street, York YO31 8HP

Principal trading address: 1 Scaife Street, York YO31 8HP

At a General Meeting of the members of the above named Company, duly convened and held at DSI Business Recovery, Ashfield House, Illingworth Street, Ossett, West Yorkshire, WF5 8AL on 24 August 2018 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Simon Weir (IP No. 9099) of dsi business recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Simon Weir, Tel: 01924 790880, Email: info@dsinsol.com

Catherine Hunter, Director

24 August 2018

Ag XF51673