RFL CORP LIMITED

(Company Number 09641472)

Registered office: Apartment 87 Waterside, Pavilion Road, Nottingham, NG2 5PJ

Principal trading address: (Formerly) Apartment 87 Waterside, Pavilion Road, Nottingham, NG2 5PJ

At a General Meeting of the members of the above named company, duly convened and held at Apartment 87 Waterside, Pavilion Road, Nottingham, NG2 5PJ on 12 July 2022, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Ltd, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Laura Kenna, Tel: 020 7538 2222.

Andrew John Lewis, Director

15 July 2022

Ag SH41509