RMKN CONSULTING LIMITED

Company Number: 08957171 Name of Company: RMKN CONSULTING LIMITED Nature of Business: Management consultancy activities other than financial management Type of Liquidation: Members' Voluntary Liquidation Registered office: 31 Lawrence Road, Fleet, Hampshire GU52 7SS Principal trading address: 31 Lawrence Road, Fleet, Hampshire GU52 7SS Robert Gibbons of Arrans Limited, Pacific House, Relay Point, Tamworth B77 5PA Office Holder Number: 9079. Date of Appointment: 5 December 2019 By whom Appointed: Members Further information about this case is available from the offices of Arrans Limited on 01827 60020 or at [email protected].

RMKN CONSULTING LIMITED (Company Number 08957171) Registered office: 31 Lawrence Road, Fleet, Hampshire GU52 7SS Principal trading address: 31 Lawrence Road, Fleet, Hampshire GU52 7SS Notice is hereby given that creditors of the Company are required, on or before 13 January 2020, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator, Robert Gibbons at Arrans Limited, Pacific House, Relay Point, Tamworth B77 5PA. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Office Holder Details: Robert Gibbons (IP number 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth B77 5PA. Date of Appointment: 5 December 2019. Further information about this case is available from the offices of Arrans Limited on 01827 60020 or at [email protected]. Robert Gibbons , Liquidator

RMKN CONSULTING LIMITED (Company Number 08957171) Registered office: 31 Lawrence Road, Fleet, Hampshire GU52 7SS Principal trading address: 31 Lawrence Road, Fleet, Hampshire GU52 7SS At a General Meeting of the members of the above named company, duly convened and held at 31 Lawrence Road, Fleet, Hampshire GU52 7SS on 5 December 2019 at 10.05 am, the following resolutions were duly passed as special and ordinary resolutions: Special Resolutions i. "That the company be wound up voluntarily." ii. "That the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company." iii. "That the liquidator be and is hereby authorised to pay or make an advance distribution to the member(s), if he considers it appropriate and prudent to do so, in an amount that he shall determine at his sole discretion, or, if in specie or in kind, of such of the assets as he shall determine in his sole discretion, in such proportions as he shall determine." Office Holder Details: Robert Gibbons (IP number 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth B77 5PA. Date of Appointment: 5 December 2019. Further information about this case is available from the offices of Arrans Limited on 01827 60020 or at [email protected]. R Boreham , Chair of the Meeting Dated: 5 December 2019