HERMES INTEGRATION LIMITED

HERMES INTEGRATION LIMITED (Company Number 06970142) Registered office: Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB Principal trading address: Ama Domus, 46 Rutland Close, Harrogate, North Yorks HG1 2HF PASSED AT: Ama Domus, 46 Rutland Close, Harrogate, North Yorks HG1 2HF At a general meeting of the above-named company duly convened and held at 4 pm on 14 February 2020, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. THAT the company be wound up voluntarily. 2. THAT John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. Office Holder Details: John William Butler and Andrew James Nichols (IP numbers 9591 and 8367) of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB. Date of Appointment: 14 February 2020. Further information about this case is available from the offices of Redman Nichols Butler on 01904 520 116. Andrew Patrick Wallace , Chairman Dated: 14 February 2020

Company Number: 06970142 Name of Company: HERMES INTEGRATION LIMITED Nature of Business: Management consultancy activities Type of Liquidation: Members' Voluntary Liquidation Registered office: Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB Principal trading address: Ama Domus, 46 Rutland Close, Harrogate, North Yorks HG1 2HF John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB Office Holder Numbers: 9591 and 8367. Date of Appointment: 14 February 2020 By whom Appointed: Members Further information about this case is available from the offices of Redman Nichols Butler on 01904 520 116.