RG SIGNALS SUPPORT LIMITED

(Company Number 11342992)

Registered office: 22 Aspen Close, Bicester, OX26 3XQ in the process of being changed to Mountbatten House, Grosvenor Square, Southampton, SO15 2JU

Principal trading address: 22 Aspen Close, Bicester, OX26 3XQ

At a general meeting of the above named company, duly convened and held at 22 Aspen Close, Bicester, Oxfordshire, OX26 3XQ on 7 August 2024 at 3.00 pm, the following special and ordinary resolution were duly passed:

"That the company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.southampton@frpadvisory.com, Tel: 02381 448200. Alternative contact: Nate Taylor.

Ryan Gough, Chair

7 August 2024

Ag TJ51158