Resolutions for Winding-up

2017-12-132017-12-112017-12-152017-12-14-1.63274053.750378LS27 7JNThe City of Leeds-1.23332554.649115TS25 5TGThe Borough of HartlepoolTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk292931262140

R P D BUILDERS LIMITED

(Company Number 05918420)

Registered office: Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN

Principal trading address: Hub 2, Room 309, The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG

Notice is hereby given that the following resolutions were passed on 11 December 2017, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Robert David Adamson (IP No. 009380) and Patrick Lannagan (IP No. 009590) both of Mazars LLP, Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally."

Further details contact: Claire Robinson, Email: Claire.robinson@mazars.co.uk

Robert Peter Davidson, Director

13 December 2017

Ag PF90853