RLR DISTRIBUTION LTD

(Company Number 07125277)

Registered office: SE2 Citibase, 101 Lockhurst Lane, Coventry, Warwickshire, CV6 5SF

Principal trading address: SE2 Citibase, 101 Lockhurst Lane, Coventry, Warwickshire, CV6 5SF

At a general meeting of the above-named Company duly convened and held at One Victoria Square, Birmingham, B1 1BD on 24 November 2015 the following resolutions were passed as a special resolution and as an ordinary resolution:

“That it has been resolved that the Company be wound up voluntarily and that T J Heaselgrave, of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, (IP No. 9193) be and is hereby appointed liquidator of the Company for the purposes of the winding-up.”

For further details contact: Becky Reeves, Email: br@greenfieldrecovery.co.uk Tel: 0121 201 1720

Pavan Uchil, Director