RHINO FITTED BEDROOMS & HOME OFFICES LIMITED

(Company Number 06226826)

("the Company")

Registered office: 12 High Street, Stanford Le Hope, Essex, SS17 0EY

Principal trading address: 12 High Street, Stanford Le Hope, Essex, SS17 0EY

At a General Meeting of the members of the above name company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 29 March 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

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

2. "That Louise Donna Baxter and Lloyd Biscoe of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Louise Donna Baxter (IP Number: 009123) and Lloyd Biscoe (IP Number: 009141).

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255.

Alternatively enquiries can be made to Dominik Czerwinke by e-mail at Dominik.Czerwinke@begbies-traynor.com or by telephone on 01702 467255.

Peter Johnson

Chair

29 March 2019