RAPID ROOTS LTD

(Company Number 09620336)

Registered office: Begbies Traynor, Suite WG3 The Officers Mess Business Centre, Duxford, Cambridge, CB22 4QH

Principal trading address: (Formerly) 10 Western Road, Romford, RM1 3JT

At a General Meeting of the members of the above named company, duly convened and held at Suite WG3, The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH on 14 September 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 Dominik Thiel-Czerwinke (IP No. 009636) and Wayne MacPherson (IP No. 9445) both of Begbies Traynor (Central) LLP, Suite WG3, The Officers' Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH be and hereby are 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 or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01223 495660 Alternatively enquiries can be made to Amy Leonard by email at Amy.Leonard@btguk.com or by telephone on 01223 948823

Stewart Nigel Brown, Chair

14 September 2023

Ag GJ62621