RW CAPITAL GROUP LIMITED

(Company Number 11651218)

Registered office: Suite 1b The Beehive, Lions Drive, Shadsworth Business Park, Blackburn, BB1 2QS in the process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: Suite 1b The Beehive, Lions Drive, Shadsworth Business Park, Blackburn, BB1 2QS

At a General Meeting of the above named Company, duly convened, and held at Suite 1b The Beehive, Lions Drive, Shadsworth Business Park, Blackburn, BB1 2QS (and attended remotely)30 January 2025 at 12.00 noon, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Kelly Burton (IP No. 11750) and Olivia Barker (IP No. 30232) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 01142356780. Alternative contact: Matt Thompson.

Richard Wong, Chair

30 January 2025

Ag ZJ110395