RUSH AND WARWICK LIMITED

(Company Number 01707995)

Registered office: Postscript House Unit 1, Acacia Close, Cherrycourt Way, Leighton Buzzard, LU7 4QE

Principal trading address: Postscript House Unit 1, Acacia Close, Cherrycourt Way, Leighton Buzzard, LU7 4QE

Notice is hereby given that the following resolutions were passed on 14 February 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

The appointment of Mark Reynolds of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL as Liquidator was confirmed by the creditors on the same day.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Aiste Best

Antony Jackson, Director

15 February 2022

Ag NH111453