RICHMOND HILL ENTERPRISES & MANAGEMENT LIMITED

(Company Number 08175264)

Registered office: (Former}: Intouch Accounting, Suite 1 Second Floor, Everdene House, Deansleigh Road, Bournmouth BH7 7DU.

Principal trading address: (Former}: Intouch Accounting, Suite 1 Second Floor, Everdene House, Deansleigh Road, Bournmouth BH7 7DU.

At a General Meeting of the above named Company, duly convened, and held at 10am on 14 September 2018 at Intouch Accounting, Suite 1 Second Floor, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, the subjoined RESOLUTIONS were duly passed, viz:-

RESOLUTIONS:

1. As a Special Resolution, "THAT the Company be wound up voluntarily".

2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL (C) dated 1 July 2018".

3. As a Special Resolution, "THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets".

Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 14 September 2018. Further information about this case is available from the offices of Sterling Ford on 01727 811161 or at office@sterlingford.co.uk.

Jonathan Ben-Dov , Chair