Resolutions for Winding-up

-1.89164552.423731B14 6DT-2.13449252.574079WV2 4LAThe City of Nottingham2018-01-192018-01-252018-01-24-1.15335552.954928NG1 6LFThe City of BirminghamThe City of WolverhamptonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295367462183

R T TRADING LIMITED

(Company Number 06598178)

Registered office: Unit 4 Central Trading Estate, Marston Road, Wolverhampton, WV2 4LA

Principal trading address: Unit 4 Central Trading Estate, Marston Road, Wolverhampton, WV2 4LA

At a General Meeting of the above-named Company, duly convened and held at 253 Alcester Road South, Birmingham, B14 6DT on 19 January 2018 at 12.00, the following resolutions were passed as a special resolution and ordinary resolution respectively:-

"That the Company be wound up voluntarily" and

"That Louise Carrington (IP No 20170) of Bridgewood Financial Solutions Limited, Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF, to be appointed Liquidator of the Company.

Office Holder Details: Louise Carrington (IP number 20170) of Bridgewood Financial Solutions Ltd, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF. Date of Appointment: 19 January 2018. Further information about this case is available from James French at the offices of Bridgewood Financial Solutions Ltd on 0115 871 2940 or at James.French@Bridgewood.co.uk.

DATED THIS 23RD DAY OF JANUARY 2018