RBK ENGINEERING LTD

(Company Number 08597123)

Registered office: Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA

Principal trading address: Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA

At a general meeting of the above named company duly convened and held at New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 6 December 2018, at 10.15 am the following resolutions were duly passed as a special resolution and ordinary resolution respectively:

“That the Company be wound up voluntarily, that Michael Colin John Sanders (IP No. 8698) of MHA MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ and Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be appointed Joint Liquidators of the Company and that they may act either jointly and separately."

Further details contact: Harry Sanders, Tel: 0207 429 4100 or email Harry.Sanders@mhllp.co.uk

Louis O'Mahoney, Director

7 December 2018

Ag BG90489