RENSBURG AIM VCT PLC

(Company Number 03588039)

Registered office: Quayside House, Canal Wharf, Holbeck, Leeds, LS11 5PU

Principal trading address: Quayside House, Canal Wharf, Holbeck, Leeds, LS11 5PU

Notice is hereby given that at a General Meeting of the above-named Company duly convened and held at Quayside House, Canal Wharf, Holbeck, Leeds, LS11 5PU, on 12 January 2016, the following Resolution was passed:-

“That the Company be wound up voluntarily under the provisions of the Insolvency Act 1986 and William Duncan,(IP No. 6440) of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY and Gareth Harris,(IP No. 14412) of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY be appointed liquidators for the purposes of such winding-up and any power conferred on them by law or by this resolution may be exercised and any act required or authorised under any enactment to be done by them may be done by them jointly or by each of them alone.”

Correspondence address & contact details of case manager: William Duncan, of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY. Tel: 0113 285 5285. Contact details of Joint Liquidators, Tel: 0113 285 5285.

Richard Battersby, Director

12 January 2016