Resolutions for Winding-up

Tower HamletsCity of BristolBS1 6UQ51.446710-2.601316E14 9SH51.500559-0.017410E14 9XQ51.501418-0.0208592020-05-192020-05-222020-05-282020-05-29TSO (The Stationery Office), customer.services@thegazette.co.uk356851763011

RM ACTUARIES & CONSULTANTS LTD

(Company Number 09480301)

Registered office: 1st Floor, The South Quay Building, 189 Marsh Wall, London, E14 9SH

Principal trading address: Flat 48, The Quays, Cumberland Road, Bristol, BS1 6UQ

At a General Meeting of the members of the above named company, duly convened and held at Flat 48, The Quays, Cumberland Road, Bristol, BS1 6UQ on 19 May 2020, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Meeta Bhatti, Tel: 020 7538 2222.

Rodwel Ruvimbo Mupambirei, Director

22 May 2020

Ag SG21179