RSL ASPHALT LTD

(Company Number 11580468)

Registered office: Unit 12, Hill Lane Close, Markfield, Leicestershire, LE67 9PY

Principal trading address: Unit 12, Hill Lane Close, Markfield, Leicestershire, LE67 9PY

Notice is hereby given that at a General Meeting of the above named Company, duly convened and held at Unit 12, Hill Lane Close, Markfield, Leicestershire, LE67 9PY on 18 March 2025 at 10.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:-

"That the Company be wound up voluntarily and that Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG be appointed Liquidator of the Company."

Further details contact: Sarah Beszant, Tel: 0116 2325117, Email: sarah@smartbusinessrecovery.co.uk.

Michael Johnson, Director

18 March 2025

Ag AK123262