Resolutions for Winding-up

The City of BirminghamThe District of TeignbridgeB1 1QH52.475794-1.904077TQ12 2SN50.535548-3.6020512019-02-072019-02-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk320869262559

RPM BUILDING SUPPLIES LIMITED

(Company Number 07453095)

Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, West Midlands B1 1QH

Principal trading address: Unit 12/13 Olympus Business Park, Kingsteignton Road, Newton Abbot, Devon TQ12 2SN

At a General Meeting of the Members of the above-named company, duly convened, and held on 7 February 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure.”

“That Sajid Sattar and Margaret Carter of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard.”

Office Holder Details: Sajid Sattar and Margaret Carter (IP numbers 15590 and 20730) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Date of Appointment: 7 February 2019. Further information about this case is available from Hilary Gumbs at the offices of Greenfield Recovery Limited on 0121 201 1720 or at hg@greenfieldrecovery.co.uk.

Philip Bayliss , Director