Resolutions for Winding-up

The Borough of ChorleyPR7 5PA53.637444-2.714518Companies Act 20062018-11-092018-11-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk315128562467

RTH CONTRACTING LIMITED

(Company Number 09646678)

Registered office: 2 Stamford Square, London, SW15 2BF

Principal trading address: 2 Stamford Square, London, SW15 2BF

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 9 November 2018 that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Richard Thomas Hooper, Director

Date of Appointment: 9 November 2018

Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021.

For further information contact Natalie Owen at the offices of Marshall Peters on 01257 452021, or Natalieowen@Marshallpeters.co.uk.

9 November 2018