R.& W.HOLDINGS LIMITED

(Company Number 00691313)

Registered office: 64 South Street, Epsom KT18 7PH

Principal trading address: 64 South Street, Epsom KT18 7PH

Nature of Business: Other letting and operating of own or leased real estate

At a General Meeting of the members of the above named company, duly convened and held at 64 South Street, Epsom KT18 7PH on 27 September 2024 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the Company be wound up voluntarily".

Ordinary Resolution

i. "That Marcus Tout of Approved Recovery Limited, 36 Fifth Avenue, Havant, Hampshire PO9 2PL is hereby appointed Liquidator of the Company".

Name of Insolvency Practitioner: Marcus Tout

Address of Insolvency Practitioner: Approved Recovery Limited, 36 Fifth Avenue Havant Hampshire PO9 2PL

IP Number: 23490

Date of Appointment: 27 September 2024

Contact Name: Marcus Tout

Email Address: hello@approved-recovery.co.uk

Telephone Number: 0800 066 2248

S Walker

Chair of the meeting

27/Sep/2024