R&M FREIGHT (SOUTHAMPTON) LIMITED

(Company Number 02808968 )

Registered office: 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ

The Insolvency Act 1986 and the Companies Act 2006

At a General Meeting of the members of the above named company, duly convened and held at 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ on 3 April 2014 the following resolutions were duly passed: No 1 as a Special Resolution and No. 2 as an Ordinary Resolution:-

1. That the company be wound up voluntarily.

2. That Simon John Lowes of AshtonsJWD, Southampton be and is hereby appointed Liquidator for the purposes of such winding up.

Office Holder: Simon John Lowes, Office Holder Number: 9194, AshtonsJWD, 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ . Tel: 01329 834040

Ray P Wyer, Director

Additional contact: Further information about this case is available from the offices of AshtonsJWD telephone 01329 834040, fax 01329 834041. The Directors and Licensed Insolvency Practitioners in this office are Simon Lowes (IP No. 9194 ) and Judith Wade-Duffee (IP No. 8713 ).