RNBF LIMITED

(Company Number 05906671)

Registered office: Savants, 83 Victoria Street, London, SW1H 0HW

Principal trading address: 106 Lessingham Avenue, London, SW17 8NF

A meeting of shareholders has been called and will be held on 06 February 2019, the decision date for the deemed consent.

Special Resolution

“That the company be wound up voluntarily”.

Ordinary Resolution

“That Adrian Duncan of Savants Covenant Advisory Limited, 83 Victoria Street, London, SW1H 0HW, be appointed liquidator of the company for the purposes of the winding-up”.

CREDITORS DECISION PROCEDURE

At the subsequent creditors’ decision procedure on 06 February 2019 the resolutions were ratified confirming the appointment of Adrian Duncan as liquidator.

Adrian Duncan (IP No 9645), Savants Covenant Advisory Limited, 83 Victoria Street, London, SW1H 0HW (telephone 020 7504 1339).

For further details contact: Mayur Khopekar, email: mkhopekar@savants.co.uk, telephone: 0207504 1339.

Mr Rajesh Thaker

Chairman