Resolutions for Winding-up

HertsmereBedfordMK44 2RP52.179778-0.422532WD6 2FX51.64745-0.2531972022-02-012022-02-03TSO (The Stationery Office), customer.services@thegazette.co.uk398396463607

R.M. SOLUTIONS AND SERVICES LIMITED

(Company Number 09612273)

Registered office: Killara Cottage Church End, Ravensden, Bedford MK44 2RP

Principal trading address: Killara Cottage Church End, Ravensden, Bedford MK44 2RP

At a General Meeting of the Members of the above-named company, duly convened, and held on 1 February 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1 That the Company be wound up voluntarily.

2 That Daniel Leigh of Leigh Consultancy Limited, 3 Stirling Court Yard, Stirling Way, Borehamwood WD6 2FX be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Daniel Leigh (IP number 14530) of Leigh Consultancy Limited, 3 Stirling Court Yard, Stirling Way, Borehamwood WD6 2FX.

Date of Appointment: 01 February 2022

For further details contact Suzanne Cruise on 020 8455 6611