RIB N REEF LIMITED

(Company Number 13095024)

Registered office: c/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne, NE28 9NZ

Principal trading address: n/a

At a General Meeting of the Members of the above-named Company, duly convened, and held at 21 Silver Street, Durham DH1 3RD on 17 April 2023 at 2.30 pm the following Resolutions were passed by the Members, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Greg Whitehead (IP No. 8827) of Northpoint Associates Limited, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne NE28 9NZ be appointed Liquidator of the Company.”

Further details contact: The Liquidator, Tel: 0191 280 4129.

J Akarsu, Chair

17 April 2023

Ag BJ12019