RCW BUSINESS SOLUTIONS LIMITED

(Company Number 08586120)

Registered office: 28 Uppingham Road, Houghton-On-The-Hill, Leicester, LE7 9HH

Principal trading address: 28 Uppingham Road, Houghton-On-The-Hill, Leicester, LE7 9HH

At a General Meeting of the Company, duly convened, and held virtually via Microsoft Teams, on 8 September 2022 at 2.00 pm, the following special and ordinary resolutions were duly passed "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Deviesh Raikundalia (IP No. 13890) and Tyrone Courtman (IP No. 7237) both of RSM UK Restructuring Advisory LLP, Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicester, LE19 1SD be appointed Joint Liquidators for the purposes of such voluntary winding up."

Correspondence address and contact details of case manager: Helen Robinson, RSM UK Restructuring Advisory LLP, Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD Tel: 0116 282 0599.

Robert Wynne, Director

8 September 2022

Ag UH61333