RIFLES 2 RAKES LTD

(Company Number 12269818)

Registered office: Nant-Y-Moor Park, Cefn Llogell, Coedkernew, NP10 8UD

Principal trading address: Nant-Y-Moor Park, Cefn Llogell, Coedkernew, NP10 8UD

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, Devon, EX1 1QT on 23 March 2021 at 10.30 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Daniel Jeeves on 01392 474303 or email nathan@kirks.co.uk.

Matthew Dwyer, Chair

23 March 2021

Ag CH122778