RIPPING IMAGE LIMITED

(Company Number 02818115)

Registered office: West Suite, 1 Tolherst Court, Turkey Mill, Ashford Road, Maidstone, ME14 5SF

Principal trading address: Unit 4, The Griffin Centre, Staines Road, Feltham, Middlesex TW14 0HS

At a General Meeting of the above named company, duly convened and held at Unit 4, The Griffin Centre, Staines Road, Feltham, Middlesex TW14 0HS on 19 July 2023 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed joint liquidators of the Company for the purpose 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 of more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Sean Scully, Email: sean.scully@btguk.com or by telephone on 01722 435134.

Andrew Peter Morgan, Chair

19 July 2023

Ag EJ42177