R A E MODELS LIMITED

(Company Number 02676753)

Registered office: Unit 15 Stevens Yard, 113 Fordwater Road, Chertsey, Surrey, KT16 8HH

Principal trading address: Unit 15 Stevens Yard, 113 Fordwater Road, Chertsey, Surrey, KT16 8HH

At a General Meeting of the members of the above named Company, duly convened and held at C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, on 20 April 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“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 E Walls (IP No. 9113) and W Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU be and are hereby appointed Joint Liquidators for the purposes of such winding up. The Liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation."

For further details contact: Craig Harmon, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343.

Keith Edney, Chair

21 April 2023

Ag BJ12270