Resolutions for Winding-up

-0.10265451.523346EC1V 4PY-2.84876353.453433L34 0HW2018-01-182018-01-162018-01-222018-01-19The Borough of KnowsleyThe Borough of Doncaster-1.12914853.521695DN1 3HRThe London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295040262179

RJ CONCEPTS LTD

(Company Number 07360556)

Registered office: 145-157 St John Street, London, EC1V 4PY

Principal trading address: 65 Longmeadow Road, Knowsley, Prescot, L34 0HW

At a General Meeting of the above named Company, duly convened and held at 65 Longmeadow Road, Knowsley, Prescot, L34 0HW on 16 January 2018 at 1.00 pm 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 Catherine Lee-Baggaley (IP No. 9534) and Ian Michael Rose (IP No. 9144) both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR are appointed Joint Liquidators of the Company for the purpose of such winding up, and any act required or authorised under any enactment to be done by a liquidator may be done by all or any one of them."

For further details contact: Tel: 01302 342875.

Ronald Clements, Chairman

18 January 2018

Ag QF101138