RR ENVIRONMENTAL COMMUNICATIONS LIMITED

(Company Number 04647875)

Registered office: Wharfdale Three Bridges Road, Long Buckby Wharf, Long Buckby, Northampton, Northamptonshire, NN6 7PP

Principal trading address: Wharfdale Three Bridges Road, Long Buckby Wharf, Long Buckby, Northampton, Northamptonshire, NN6 7PP

At a General Meeting of the members of the above named company, duly convened and held at Wharfdale Three Bridges Road, Long Buckby Wharf, Long Buckby, Northampton, Northamptonshire, NN6 7PP on 23 May 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 David Kerr (IP No. 9161) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Molly Smith, Tel: 020 7538 2222.

Ruth Naomi Roll, Director

31 May 2023

Ag CJ22942