RJB MANAGEMENT CONSULTING LIMITED

(Company Number 11786216)

Registered office: The Rectory Church Lane, Broughton, Skipton, BD23 3AN

Principal trading address: The Rectory Church Lane, Broughton, Skipton, BD23 3AN

At a general meeting of the members of the above named company, duly convened and held at The Rectory, Church Lane, Broughton, Skipton, BD23 3AN on 7 September 2021 the following special resolution was duly passed:

"That the Company be wound-up voluntarily and that Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB is hereby appointed liquidator for the purpose of the winding up"

Further Details: Eve Hopkins Tel No. 01455 555 444

Name(s) of Office Holder(s) Richard Frank Simm

Office Holder Number(s) 9252

Address of Office Holder(s) Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

Capacity: Liquidator

Mr Richard James Brough