R AND S ASSOCIATES LIMITED

(Company Number 09451131)

Registered office: 18 Bittacy Rise, London, NW7 2HG (in the process of being changed to C/o FRP Advisory, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX)

Principal trading address: 18 Bittacy Rise, London, NW7 2HG

At a General Meeting of the above named Company duly convened and held at 11.15 am on 3 April 2025 at 18 Bittacy Rise, London, NW7 2HG the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917555. Alternative contact: Kelly Mullen.

Martyn James Pullin, Joint Liquidator

11 April 2025

Ag BK11897