Resolutions for Winding-up

The London Borough of CroydonThe Borough of ChristchurchBH23 1EF50.734503-1.772993CR0 0XZ51.356613-0.1178392018-07-132018-07-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk306907662353

R J MILLS CONSULTING (UK) LIMITED

(Company Number 07768756)

Registered office: 10 Bridge Street, Christchurch, Dorset, BH23 1EF

At a General Meeting of the Company convened and held at Frettens Solicitors, The Saxon Centre, 11 Bargates, Christchurch BH23 1 PZ on 13 July 2018 at 2:15pm the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, be appointed Liquidator of the Company for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the liquidator is to be done by all or any one or more of the persons for the time being holding office".

Office Holder Details: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ. Date of Appointment: 13 July 2018. Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at kellyw@frostbr.co.uk.

Richard Mills , Director