Resolutions for Winding-up

The City of Bristol-2.61753151.456077BS8 4EX2016-06-062016-06-012016-06-13-0.57162151.235176GU1 3QTThe Borough of GuildfordThe London Borough of Tower Hamlets-0.01942351.504955E14 5AATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk255524161615

RED CONSULTING SOLUTIONS LIMITED

(Company Number 07809071)

Registered office: c/o K & B Accountancy Group, 10th Floor, One Canada Square, Canary Wharf, London, E14 5AA

Principal trading address: 12 Mortimer Road, Clifton, Bristol, BS8 4EX

By Written Resolution of the Members dated on 01 June 2016, the following resolutions were passed as a Special and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Dermot Coakley,(IP No. 6824) and Michael Bowell,(IP No. 7671) both of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed Joint Liquidators for the purposes of such winding up, to act jointly and severally.”

For further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Shaun Walker

Stephen Brady, Chairman

06 June 2016