Resolutions for Winding-up

-0.70707551.573135SL8 5DT2017-11-092017-11-202017-11-17The City of Southampton-1.11849950.874460PO17 6DZ-1.39492450.895580SO14 3TJThe District of WycombeThe City of WinchesterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk290960962113

RP AIR MOVEMENT LIMITED

(Company Number 07344770)

Registered office: CVR Global LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ (Formerly) The Old Laundry Bridge Street, Southwick, Fareham, Hampshire, PO17 6DZ

Principal trading address: Unit 5, Wessex Road Industrial Estate, Wessex Road, Bourne End, Buckinghamshire, SL8 5DT

At a general meeting of the above named Company, duly convened and held at Unit 5, Wessex Road Industrial Estate, Wessex Road, Bourne End, Buckinghamshire, SL8 5DT on 9 November 2017, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Simon Lowes (IP No. 9194) and Matthew Fox (IP No. 9325) both of CVR Global LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby appointed as Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

For further details contact: The Joint Liquidators, Tel: 023 8033 5888.

Oliver Winslade, Chairman

9 November 2017

Ag OF81107