Resolutions for Winding-up

-0.17964251.692814EN6 5BS2017-12-222017-12-202018-01-02The District of WokinghamThe Borough of Hertsmere-0.96741051.375131RG7 1PYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294046162161

RS NETWORKS (UK) LIMITED

(Company Number 04432456)

Previous Name of Company: RS Express Courier & Parcel Service

Registered office: Will be changed to: Arkin & Co, Maple House High Street, Potters Bar, Hertfordshire EN6 5BS

Principal trading address: Unit 6 Wyvols Court Farm, Basingstoke Road, Swallowfield, Berkshire RG7 1PY

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS on 20 December 2017, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily."

Ordinary resolution

"That Mehmet Arkin of Arkin & Co, Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS be and is hereby appointed Liquidator for the purpose of such winding up."

Office Holder Details: Mehmet Arkin (IP number 9122) of Arkin & Co, Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS. Date of Appointment: 20 December 2017. Further information about this case is available from Rosemary Sheehan at the offices of Arkin & Co on 01707 828683 or at rosemary@arkinco.com.

Nicholas Russell , Chair

Dated: 22 December 2017