Resolutions for Winding-up

BromleyMertonRichmond upon ThamesBR1 1HN51.4003890.015203KT1 4EQ51.412759-0.309269SW19 2BB51.419301-0.1781452022-12-192022-12-22TSO (The Stationery Office), customer.services@thegazette.co.uk424548763913

R N CONSTRUCTION LTD

(Company Number 08674989)

Registered office: Flat 5 Newborough House, Byegrove Road, London, SW19 2BB

Principal trading address: Flat 5 Newborough House, Byegrove Road, London, SW19 2BB

The following Special Resolution (1) together with the remaining Ordinary Resolution(s) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 19 December 2022.

1 That the Company be wound up voluntarily.

2 That Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Robert Cundy (IP number 9495) of Edge Recovery Limited, 5/7 Ravensbourne Road, Bromley, Kent, BR1 1HN.

Date of Appointment: 19 December 2022

For further details contact Emma Holmes on 020 8315 7430 or at emma.holmes@edgerecovery.com