RUBUS LIMITED

(Company Number 09715645)

Registered office: (Former): Cutts Cottage Nomansland, Wheathampstead, St. Albans, Hertfordshire, AL4 8EJ

Principal trading address: (Former): Cutts Cottage Nomansland, Wheathampstead, St. Albans, Hertfordshire, AL4 8EJ

At a General Meeting of the above named Company, duly convened, and held at 3:15pm on 4th September 2020 at Cutts Cottage, Nomansland, Wheathampstead, St. Albans, Hertfordshire AL4 8EJ, the subjoined RESOLUTIONS were duly passed, viz:-

RESOLUTIONS:

1. As a Special Resolution, "THAT the Company be wound Up voluntarily".

2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL (C) dated 1st February 2020".

3. As a Special Resolution, "THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets".

Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 4 September 2020. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.

Andy Charles , Chair