RIALTO DESIGNS LIMITED

(Company Number 03046782)

Registered office: Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

Principal trading address: 442 Thurmaston Boulevard, Leicester, Leicestershire, LE4 2LE

Notice is hereby given that the following resolutions were passed on 24 August 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Adam Price (IP No. 25050) and Lane Bednash (IP No. 8882) both of CMB Partners UK Limited, Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Liquidators, Tel: 020 7377 4370 Alternative contact: Nathan Sawyer.

Riyaz Omarji, Director

24 August 2023

Ag GJ60169