Resolutions for Winding-up

HaveringBraintreeCM3 2JF51.7725110.606529RM14 2TR51.5577270.250237Companies Act 20062020-01-072020-01-142020-01-15TSO (The Stationery Office), customer.services@thegazette.co.uk347089162891

R&K HUTCHINSON LTD

(Company Number 11147803)

Trading Name: The Wheatsheaf

Registered office: The Wheatsheaf, The Green, Maldon Road, Hatfield Peverel, Chelmsford, CM3 2JF

Principal trading address: The Wheatsheaf, The Green, Maldon Road, Hatfield Peverel, Chelmsford, CM3 2JF

I, the undersigned, being the member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 on 7 January 2020, as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company for the purposes of the winding-up.”

For further details contact: Richard Ring, Email: rring@aspectplus.co.uk, Tel: 01708 300170.

Robert Hutchinson, Shareholder

7 January 2020

Ag OG100623