R.S.ASHBY LIMITED

(Company Number 01038307)

Registered office: Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

Principal trading address: Unit 37 22 Crimscott Street, London, SE1 5TE

Notice is hereby given that the following resolutions were passed on 1 March 2021, as a special resolution and an ordinary resolution respectively:

"That is has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the company and accordingly that the company be wound up voluntarily and that Ruth Ellen Duncan (IP No. 9246) of Maxwell Davies Limited, Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ be appointed as Liquidator, for the purposes of such voluntary winding up."

Further details contact: Ruth Ellen Duncan, Email: ruth@maxwelldavies.com. Alternative contact: Sandeep Borse, Email: sandeep@maxwelldavies.com

Douglas Spencer Ashby, Director

1 March 2021

Ag CH120153