RHCS CONSTRUCTION LTD

(Company Number 08332768)

Registered office: 1 Clock Court, Campbell Way Dinnington, Sheffield, South Yorkshire S25 3QD

Principal trading address: 1 Clock Court, Campbell Way Dinnington, Sheffield, South Yorkshire S25 3QD

At a General Meeting of the Members of the above-named company, duly convened, and held on 17 January 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

“That Philip Nunney and Tracy Taylor, of Abbey Taylor Limited, Blades Enterprise Centre, John Street, Sheffield, S2 4SW, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately”

Office Holder Details: Philip David Nunney and Tracy Ann Taylor (IP numbers 9507 and 8899) of Abbey Taylor Limited, Blades Enterprise Centre, John Street, Sheffield S2 4SW. Date of Appointment: 17 January 2018. Further information about this case is available from David Hurley at the offices of Abbey Taylor Limited on 0114 292 2402 or at info@abbeytaylor.co.uk.

John Cawkwell-Stansfield , Director