Resolutions for Winding-up

BromleyTorfaenBR1 1LU51.4017080.017489NP44 1XE51.663544-3.0206892021-12-202021-12-212021-12-22TSO (The Stationery Office), customer.services@thegazette.co.uk395893963565

R.J LEIGH LIMITED

(Company Number 07280678)

Registered office: Unit B3, Avondale Business Park, Avondale Way, Avondale Industrial Estate, Pontrhydyrun, Cwmbran, Gwent NP44 1XE

At a General Meeting of the above-named Company, duly convened and held on 20 December 2021 at 11.00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

Joint Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU.

Joint Liquidator: Stephen Patrick Jens Wadsted (IP number 6064) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU.

Date of Appointment: 20 December 2021

For further details contact Sharene Ricketts on 0345 260 0101 or at sharener@frostbr.co.uk

Dated: 21 December 2021