KEN RUSH ASSOCIATES LIMITED

(Company Number 05560501)

Registered office: Bowman House, 191 South Street, Braintree, Essex, CM7 3QB

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at Bowman House, 191 South Street, Braintree, Essex, CM7 3QB on 19 April 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) and Tom Gardiner (IP No. 17990) both of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding office of liquidator from time to time."

Any person who requires further information may contact the joint liquidators by telephone on 01206 217900. Alternatively, enquiries can be made to Jenson Durbridge by e-mail at Jenson.Durbridge@btguk.com or by telephone on 01206 984922.

Angela Rush, Chair

19 April 2023

Ag BJ12607