RALPHIE.TECH LTD

(Company Number 10740772)

Registered office: 61 London Road, Maidstone, Kent, ME16 8TX

Principal trading address: 61 London Road, Maidstone, Kent, ME16 8TX

At a General Meeting of the above named Company duly convened and held at 3.15 pm on 19 August 2022, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Andy Barron, Email: Andy.barron@parkerandrews.co.uk, Tel: 01603 284284

Rachelle Harvey, Chair

19 August 2022

Ag TH52457