RMB MARLOW LIMITED

(Company Number 09717934 )

Registered office: 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG

Principal trading address: 30 Spinfield Lane, Marlow, Bucks, SL7 2JT

At a General Meeting of the above-named Company, duly convened and held at Suite C, Sovereign House, Bramhall, Cheshire SK7 1AW on 26 July 2024 at 11.30 am the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Sovereign House, Bramhall, Cheshire SK7 1AW be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Magdalena Dabrowska, Chair

26 July 2024

Ag SJ43198