Resolutions for Winding-up

The City of ManchesterM2 4AB53.479295-2.2423542019-04-032019-04-152019-04-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk325729662618

HT FORREST HOLDINGS LIMITED

(Company Number 06287852)

Registered office: FRP Advisory LLP, 4th Floor Abbey House, 32 Booth Street, Manchester M2 4AB

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, 4th Floor Abbey House, 32 Booth Street, Manchester M2 4AB on 3 April 2019 at 3.30 pm, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Anthony Collier (IP No. 18910) and Ben Woolrych (IP No. 10550) both of FRP Advisory LLP, 4th Floor, Abbey House, Booth Street, Manchester M2 4AB be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 0161 833 3344

Mark Nicholson, Chair

3 April 2019

Ag FG11242