R J S ESTATES (SHEFFIELD) LIMITED

(Company Number 00278914)

Registered office: Rother Valley Way, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3RW

Principal trading address: Rother Valley Way, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3RW

At a General Meeting of the Members of the above-named Company, duly convened, and held on 26 January 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Philip David Nunney (IP No. 9507) and Nicola Jane Kirk (IP No. 9696) of Abbey Taylor Limited, Blades Enterprise Centre, John Street, Sheffield, S2 4SW are hereby appointed Joint Liquidators for the purposes of such winding-up to act jointly and severally."

Office Holder Details: Philip David Nunney and Nicola Jane Kirk (IP numbers 9507 and 9696) of Abbey Taylor Limited, Blades Enterprise Centre, John Street, Sheffield S2 4SW. Date of Appointment: 26 January 2017. Further information about this case is available from David Hurley at the offices of Abbey Taylor Limited on 0114 292 2402 or at info@abbeytaylor.co.uk.

James Stokes , Director