RYGAARD LIMITED

(Company Number 05912410)

Registered office: 175 Hivings Hill, Chesham, HP5 2PN

Principal trading address: (Formerly) 175 Hivings Hill, Chesham, HP5 2PN

At a General Meeting of the members of the above named company, duly convened and held at 175 Hivings Hill, Chesham, HP5 2PN on 27 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 Molly Smith, Tel: 020 7538 2222.

Ronald Peter Nash, Director

3 August 2022

Ag TH50512