RS HARTLEBURY LIMITED

(Company Number 10907018)

Trading Name: Royal Spice

Registered office: First Floor, Arden House, Talbot Way, Birmingham, B10 0HJ

Principal trading address: A449 Southbound, Hartlebury, DY13 9SH

At a General Meeting of the members of the above named Company, duly convened and held at A449 Southbound, Hartlebury, DY13 9SH on 9 February 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting 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 hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Zahur Uddin, Chair

11 February 2022

Ag NH111253