RB & RM LIMITED

(Company Number 08972438)

Trading Name: The Palate Box

Registered office: 10 St Helens Road, Swansea, SA1 4AW

Principal trading address: 1 Pye Road, Wirral, Merseyside, CH60 0DB

At a General Meeting of the members of the above named Company, duly convened and held at 4 Reeds Avenue West, Wirral, Merseyside, CH46 1RF on 2 November 2022, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Simon Barriball (IP No. 11950) and Helen Whitehouse (IP No. 9680) both of Findlay James Insolvency, 10 St Helens Road, Swansea, SA1 4AW be appointed Joint Liquidators of the Company.”

Contact details for Joint Liquidators, Email: info@companyliquidations.co.uk or telephone 01242 576555

Robert Bryson, Chair

12 December 2022

Ag XH91230