Resolutions for Winding-up

The District of North Somerset-2.75216451.438817BS48 1JEThe City of Exeter2018-01-032018-01-122018-01-11-3.54460050.494828TQ2 7FF-3.52548350.723399EX1 1QTThe Borough of TorbayTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294539862170

RV SERVICES (SW) LIMITED

(Company Number 01106974)

Registered office: Sigma House Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF

Principal trading address: Unit 32 Southfield Trading Estate, Nailsea, Bristol, BS48 1JE

At a General Meeting of the above-named Company, duly convened, and held at 5 Barnfield Crescent, Exeter, Devon, EX1 1QT on 3 January 2018 at 10.00 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily, and that David Kirk (IP No. 8830) of Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT be and he is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Marie Drysdale, Tel: 01392 474303 or Email: marie@kirks.co.uk.

David Bailey, Chair

3 January 2018

Ag QF100598