RHINO COAT LIMITED

(Company Number 04505706)

Registered office: Network House Thorn Office Centre, Rotherwas, Hereford, HR2 6JT

Principal trading address: Unit 8 Princes Industrial Park, Nicholls Road, Tipton, West Midlands, DY4 9LG

At a General Meeting of the members of the above named Company, duly convened and held at the offices of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU on 26 July 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 Eric Walls (IP No. 9113) and Wayne 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, E-mail: insolvency@ksagroup.co.uk, Tel: 0191 482 3343.

Dylan Phillips, Chair

27 July 2023

Ag EJ42676