RKCNP LTD

(Company Number 10007496 )

Registered office: 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex HA1 1BE

Principal trading address: 37 Rosemead Avenue, Wembley, Middlesex HA9 7EE

At a General Meeting of the above named company duly convened and held at 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, on 4 January 2019, the following resolutions were duly passed:

Special Resolution

“That the company be wound up voluntarily”.

Ordinary Resolution

“That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, be appointed liquidator of the company for the purposes of the winding-up”

Contact details:

Nicholas Barnett, 9731, Liquidator, Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL, info@libertasassociates.co.uk, 02086345599

R . Chawda