RAM 1884 LTD

(Company Number 08421083)

Registered office: 2 Middlefield Close, Allestree, Derby, DE22 2HP

Principal trading address: 2 Middlefield Close, Allestree, Derby, DE22 2HP

I, the undersigned, being the sole member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions on 29 July 2020, in accordance with Sections 282 and 283 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company."

For further details contact: Darren Tapsfield, Tel: 01708 300170; Email: dtapsfield@aspectplus.co.uk

Stuart Wilby, Chair

29 July 2020

Ag UG41998