RJC BOARDS (PRESTON) LTD

(Company Number 07360984)

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 12.00 noon 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 be appointed Joint Liquidators of the Company for the purpose of such voluntary 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 telephone: 01302 342875.

Ronald Clements, Chairman

19 January 2018

Ag QF101194