RMG INVESTMENTS LIMITED

(Company Number 04606729)

Registered office: 2 Croft Close, Whirlow, Sheffield, S11 9QP

Principal trading address: 2 Croft Close, Sheffield, South Yorkshire, S11 9QP

At a General Meeting of the above named Company duly convened and held at 10:15 am on 13 February 2025 at 2 Croft Close, Sheffield, South Yorkshire, S11 9QP the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

‘That the company be wound up voluntarily and that Fiona Grant (IP No. 9444) and Emma Dowd (IP No. 17650) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed to distribute, amongst the shareholders, in specie all or any part of the assets of the company."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Rachel Hamilton.

Robert McMorrine Grierson, Chair

13 February 2025

Ag ZJ112074