RUPERT CARINGTON LIMITED

(Company Number 02114972)

Registered office: Manor House Estate Office, Perry Lane, Bledlow, HP27 9PA

Principal trading address: Manor House Estate Office, Perry Lane, Bledlow, HP27 9PA

At a General Meeting of the above-named Company, duly convened and held at Manor House Estate Office, Perry Lane, Bledlow, HP27 9PA on 30 June 2022, the following resolutions were passed as a special resolution and an ordinary resolution:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company, and that he is authorised to act solely."

For further details contact Rod Butcher on telephone 0121 236 6001 or by email atrod.butcher@butcher-woods.co.uk

Lord Rupert Francis John Carrington, Director

30 June 2022

Ag SH40018