AML RUGBY LTD

(Company Number 11082565)

Registered office: 1 Izod Road, Rugby, CV21 2JY

Principal trading address: 1 Izod Road, Rugby, CV21 2JY

Notice is hereby given that the following resolutions were passed on 5 October 2020, as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ben Robson (IP No. 11032) of Bridge Newland Limited, The Stables, 2 Hillmorton Wharf, Rugby, CV21 4PW be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Ben Robson, Email: ben@bridgenewland.co.uk. Alternative contact: Kym Carvell

Adrian Morgan, Director

7 October 2020

Ag XG70530