RHYELL LIMITED

(Company Number 07445970)

Registered office: C/O 272 Wilford Lane, Wilford, Nottingham, NG11 7AW

Principal trading address: 6 Westminster Road, Stoneygate, Leicester, LE2 2EG

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 25 February 2022 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Stella Davis (IP No. 9585) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

For further details contact: Theo Skipper, Tel: 01908 087 220, Email: Theo.Skipper@opusllp.com

Yvonne Rees, Director

25 February 2022

Ag NH112770