RM BUSINESS CONSULTANTS (UK) LIMITED

(Company Number: 09081369)

trading as RM BUSINESS CONSULTANTS (UK) LIMITED

Registered Office: 1st Floor, Wellesley House, 102 Cranbrook Road, Ilford IG1 4NH

Principal Trading Address: 1st Floor, Wellesley House, 102 Cranbrook Road, Ilford IG1 4NH

Nature of Business: Management consultancy activities other than financial management, Other business support service

At a General Meeting of the Members of the above-named Company, duly convened, and held at 122 Hither Green Lane, London SE13 6QA on Friday 09 September 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up."

For further details, please contact: Mansoor Mubarik, (009667), Capital Books (UK) Limited, 66 Earl Street, Maidstone ME14 1PS, Telephone: 01622 754 927, Email address: mmubarik@capital-books.co.uk, Fax: 01622 321 000.

Muhammad Rashid Munir, Chairman

Friday 09 September 2022