RLC HOLDINGS LTD

(Company Number 12391275)

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: Unit 19 Green Farm, Fritwell, Bicester, Oxon, OX27 7QU

Place of meeting: 15 High Street, Brackley, NN13 7DH.

Date of meeting: 9 July 2024.

Time of meeting: 9:45 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 9 July 2024

Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.

Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.

For further information contact Kathryn Harper at the offices of BRI Business Recovery and Insolvency on 01908 771353, or kharper@briuk.co.uk.

11 July 2024