RPS US HOLDINGS LIMITED

(Company Number 02470604)

Registered office: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 0SH

Principal trading address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 0SH

At a General Meeting of the members of the above named company held on 2 August 2023, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mark Malone (IP No. 15970) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively by email to Dan Williams at birmingham@btguk.com or by telephone on 0121 200 8150.

Andrew Gillespie, Director

2 August 2023

Ag FJ50586