Resolutions for Winding-up

East DevonCornwallWiltshireEX23 8BX50.832189-4.545658EX5 1FY50.703404-3.448134SP3 4UF51.098989-1.8339922024-07-192024-07-23TSO (The Stationery Office), customer.services@thegazette.co.uk4670295

RSJ (BUDE) HOLDINGS LTD

(Company Number 13013934)

Registered office: Metherell Gard, Burn View, Cornwall, EX23 8BX

At a General Meeting of the members of the above named Company held on 19 July 2024 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Scott Kippax and Julie Anne Palmer both of Begbies Traynor (Central) LLP of Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Scott Kippax (IP Number: 26030) and Julie Anne Palmer (IP Number: 008835), both of Begbies Traynor (Central) LLP, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1 FY, were appointed as joint liquidators of the Company on 19 July 2024.

Joint Liquidator: Scott Kippax (IP number 26030) of Begbies Traynor (Central) LLP, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY.

Joint Liquidator: Julie Anne Palmer (IP number 008835) of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF.

Date of Appointment: 19 July 2024

For further details contact Nikita lggulden on 01392 260800 or at Nikita.lggulden@btguk.com

Date of Resolution: 19 July 2024

Paul Vickerstaff, Chair

Dated: 19 July 2024