R. RAPHAEL & SONS LIMITED

(Company Number 01288938)

Previous Name of Company: R. Raphael & Sons PLC

Registered office: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Principal trading address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 22 October 2020. Effective Date: 30 October 2020. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and David Philip Soden (IP No. 15790) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted by Tel: 020 7303 6688.

Michael Anthony Redican, Director

30 October 2020

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