Resolutions for Winding-up

-3.15998051.478016CF24 5JWThe City and County of Cardiff2018-01-032018-01-092018-01-08The County Borough of Newport-2.91857251.605141NP18 2HJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294309162167

RED WHITE & GREEN COMMUNICATIONS LIMITED

(Company Number 09723063)

Registered office: Merlin House Langstone Business Village, Priory Drive, Langstone NP18 2HJ

Principal trading address: Merlin House Langstone Business Village, Priory Drive, Langstone NP18 2HJ

At a General Meeting of the members of the above named company, duly convened and held at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW on 3 January 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That David Hill and Huw Powell of Begbles Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Office Holder Details: David Hill and Huw Powell (IP numbers 6904 and 18930) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW. Date of Appointment: 3 January 2018. Further information about this case is available from Heather Irvine at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at heather.irvine@begbies-traynor.com.

Andrew Davies , Chair

Dated: 3 January 2018