RAILZ LIMITED

(Company Number 10999858)

Trading Name: Railz Limited

Registered office: Unit L Radford Business Centre, Radford Way, Billericay, CM12 0BZ

Principal trading address: Unit L Radford Business Centre, Radford Way, Billericay, CM12 0BZ

Passed: 7 August 2024

At a General Meeting of the members of the above named Company, duly convened and held at Unit L, Radford Business Centre, Radford Way, Billericay, CM12 0BZ on 7 August 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact The Liquidator, on 01603 552028

Resolution Meeting Location: Unit L, Radford Business Centre, Radford Way, Billericay, CM12 0BZ

Date of Resolution: 07 August 2024

Edward Bannerman-Adams, Chair