Resolutions for Winding-up

The City of CoventryThe City of Manchester2018-01-122018-01-162018-01-15-1.88408552.497613B6 4DA-1.57631252.388574CV4 8HX-2.23331253.454073M14 7WFThe City of Kingston upon Hull-0.37497653.727841HU3 4SAThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294685562175

RGS RETAILING LTD

(Company Number 10933677)

Trading Name: St Andrews Quay Service Station

Registered office: 16 Seedley Street, Manchester, M14 7WF

Principal trading address: St Andrew's Quay, Hull, HU3 4SA

At a General Meeting of the Members of the Company, duly convened and held at 73-75 Aston Road North, Birmingham, B6 4DA on 12 January 2018, 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 Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX be appointed Liquidator of the Company."

Further details contact: Kieran Bourne, Email: info@cromwellinsolvency.co.uk or Tel: 0800 061 4002.

Ravneet Singh, Director

12 January 2018

Ag QF100760