RTA SPECIALIST LTD

(Company Number 09389594)

Registered office: 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

Principal trading address: First Floor, 160 Commercial Road, London, E1 1NL

At a General Meeting of the above named Company duly convened and held at 10.00 am on 23 March 2022, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Stella Davis (IP No. 9585) and Colin David Wilson (IP No. 9478) both of Opus Restructuring LLP, 4th Floor, Euston House, 24 Eversholt Street, London, NW1 1DB be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding-up."

Further details contact: Sam Knight, Tel: 01908 087 220 or email: sam.knight@opusllp.com.

Abdul Rob Ali, Chair

23 March 2022

Ag OH122708