R & B UTILITIES LIMITED

(Company Number 06798863)

Registered office: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

Principal trading address: Unit 6 Apex Business Park, Queens Farm Road, Lower Shorne, Gravesend DA12 3HU

At a general meeting of the above named company duly convened and held at Holiday Inn, 70 London Road, Sittingbourne, ME10 1NT on 10 September 2018 at 11.00 am the following resolutions were duly passed as a special resolution and ordinary resolution respectively:

“That the Company be wound up voluntarily, and that Michael Colin John Sanders (IP No. 8698) of MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be appointed Liquidator of the Company."

Further details contact: Nicholas Tsangari on Tel: 0207 429 4100 or email nicholas.tsangari@mhllp.co.uk

Ricky Stephens, Director

10 September 2018

Ag YF60791