RIVERMEAD SUPPLIES LIMITED

(Company Number 01689149)

In Creditors' Voluntary Liquidation

Registered office: 5 Fir Close, Walton On Thames, Surrey, KT12 2SX

Principal trading address: Pod Business Centre, Harris Way, Windmill Road, Sunbury on Thames TW16 7EW

At a General Meeting of the above-named Company, duly convened and held at Apt 2 Flockton House Whittets Ait, Jessamy Road, Weybridge, Surrey, KT13 8BJ on 27 November 2019 at 4.00pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the company be wound up voluntarily and that Simon Peter Edward Knight [IP No. 11150] and William Jeremy Jonathan Knight [IP No. 2236] of Jeremy Knight & Co LLP be appointed Joint Liquidators of the company and that they be authorised to act either jointly or separately".

For further details contact William Jonathan Knight on telephone (01273) 203654, or by email at jknight@jeremyknight.co.uk

M WILKINSON

Chair of Meeting

Dated 27th November 2019