R&R PROJECTS LTD

(Company Number 08156136)

Registered office: Horton House Exchange Flage Liverpool L2 3PF

Principal trading address: Horton House Exchange Flage Liverpool L2 3PF

At a GENERAL MEETING of the above named Company held by conference call on 15 April 2015 the following resolutions were duly passed:

As a Special Resolution:

1. THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2. THAT Mark Grahame Tailby of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN be and is hereby appointed Liquidator for the purpose of such winding-up.

Mark Grahame Tailby (IP number 9115) of CBA, 39 Castle Street, Leicester LE1 5WN was appointed Liquidator of the Company on 15 April 2015. Further information about this case is available from Steven Glanvill at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk.

Nigel Reamsbottom