RETHINK SIGNS GROUP LTD

(Company Number: 12013611)

trading as RETHINK SIGNS GROUP LTD

Registered Office: Unit 5e, Phoenix Park, Liverpool L24 9HL

Principal Trading Address: Unit 5e, Phoenix Park, Liverpool L24 9HL

Nature of Business: Other manufacturing not elsewhere classified

At a General Meeting of the Members of the above-named Company, duly convened, and held at Remote, on Wednesday 29 May 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates T/A BusinessRescueExpert, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates Ltd T/A BusinessRescueExpert, 47-49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325 365950, Email address: admin@businessrescueexpert.co.uk.

Mark Eccleston, Chairman

Wednesday 29 May 2024