RIALTO REBORN LTD

(Company Number 11173172)

In Creditors' Voluntary Liquidation ("the Company")

Registered office: 5 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, CV4 8HX

Principal trading address: 85 Moseley Avenue, Coventry, CV6 1HR

At a General Meeting of the members of the above named Company, duly convened and held at 5 MERCIA BUSINESS VILLAGE, TORWOOD CLOSE, COVENTRY CV4 8HX on 09 March 2023 on 13:00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily” and “that Kieran Bourne, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Kieran Bourne (IP No 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 09 March 2023. For further details contact Kieran Bourne on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Michael Nelmes, Chairperson