RAND MEADOWS (TELFORD) LTD

(Company Number 06871856)

Trading Name: Romeo & Juliets

Registered office: Suite 2, Sigma House, Hadley Park East, Telford, Shropshire, United Kingdom TF1 6QJ

Principal trading address: 1 Vineyard Rd, Wellington, Telford TF1 1HA

At a General Meeting of the Members of the above-named company, duly convened, and held on 4 July 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound-up voluntarily."

"That Colin Nicholls and Andrew Shackleton of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester, WR1 3AA, be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up and that they act jointly and severally."

Office Holder Details: Andrew Shackleton and Colin Nicholls (IP numbers 9724 and 9052) of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA. Date of Appointment: 4 July 2018. Further information about this case is available from Harriet Barnes at the offices of Smart Insolvency Solutions Ltd on 01905 888737 or at harriet.barnes@smartinsolvency.co.uk.

Nicola Dicken , Director / Chairman