RYDERSLADE LIMITED

(Company Number 11048503)

Registered office: Quayside House, 5 Highland Terrace, Tiverton, EX16 6PT

Principal trading address: Basepoint Business Centre, Yeoford Way, Marsh Barton, Exeter, EX2 8LB

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 27 June 2023 at 11.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Joanne Chubb, Chair

27 June 2023

Ag EJ40047