Resolutions for Winding-up

The London Borough of BarnetThe Borough of AshfordThe County Borough of The Vale of GlamorganCF61 1RL51.404726-3.486701N3 1LF51.605054-0.189276TN24 8DH51.1506020.8846522018-09-032018-09-042018-09-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk310109062402

RI HALLAN LIMITED

(Company Number 07529027)

Registered office: Aston House, Cornwall Avenue, London, N3 1LF

Principal trading address: N/A

At a General Meeting of the members of the above named Company duly convened and held at Flanders Barn, Flanders Road, Llantwit Major, South Glamorgan, CF61 1RL on 3 September 2018 the following Resolutions were duly passed as a Special and an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Ian Yerrill (IP No. 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH be and is hereby appointed as Liquidator of the Company.”

Further details contact: Hayley Sheather, Email: Hayley.Sheather@yerrillmurphy.co.uk, Tel: 01233 666280

Rodney Hallan, Chair

3 September 2018

Ag YF60105