Resolutions for Winding-up

WakefieldManchesterM3 3EB53.479913-2.252228WF6 1RL53.702198-1.3925122019-07-262019-07-312019-08-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk336033562733

HARVARD GROUP MANAGEMENT LIMITED

(Company Number 09694234)

Registered office: 4 Hardman Square, Spinningfields, Manchester, M3 3EB

Principal trading address: Unit 1 Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1RL

Type of Liquidation: Creditors' Voluntary.

Place of meeting: 4 Hardman Square, Spinningfields, Manchester, M3 3EB.

Date of meeting: 26 July 2019.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 26 July 2019

Joint Liquidator's Name and Address: Jason Bell (IP No. 17912) of Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB. Telephone: 0161 953 6900.

Joint Liquidator's Name and Address: Sarah O'Toole (IP No. 14554) of Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB. Telephone: 0161 953 6900.

For further information contact Sian L Barraclough at the offices of Grant Thornton UK LLP on 0113 200 2629, or Sian.L.Barraclough@uk.gt.com.

31 July 2019