RG & MA ANDERSON LIMITED

(Company Number 02985595)

Previous Name of Company: R G A Associates Limited

Registered office: 92 Park Street, Camberley, Surrey, GU15 3NY

Principal trading address: 19 Gatesby Gardens, Yateley, Hampshire, GU46 6FQ

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date on 13 October 2015, Effecivtve Date on 14 October 2015. I the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the company be wound up voluntarily and that Francis Gavin Savage,(IP No. 009950) of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ and Julie Anne Palmer,(IP No. 008835) of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ be and are hereby appointed as Joint Liquidators of the company for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively enquiries can be made to Shani Roche by email at Shani.Roche@begbies-traynor.com or by telephone on 023 8021 9820

Robert Glen Anderson, Sole Director

19 October 2015