Resolutions for Winding-up

-0.20982951.471965SW6 5JHThe London Borough of Hammersmith and Fulham-0.20646151.471562SW6 4LZThe Borough of Eastleigh2014-11-252014-11-202014-11-28-1.35811650.969582SO50 9DRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk223854761062

RLE KNICKS LIMITED

(Company Number 07714393)

Registered office: Unit 18 Elysium Gate, 126 New Kings Road, London, SW6 4LZ

Principal trading address: Flat 86, Drive Mansions, Fulham Road, London, SW6 5JH

At a general meeting of the above named Company, duly convened and held at Flat 86, Drive Mansions, Fulham Road, London, SW6 5JH on 20 November 2014, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that James Stephen Pretty, of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR, (IP No 9065) be appointed Liquidator for the purposes of such winding up.”

For further details contact: James Stephen Pretty, Email: jim@beaconllp.com, Tel: 02380 651441.

Robert Easton, Director

25 November 2014