ADAMS CORPORATE GROUP LIMITED

(Company Number 03522458)

Trading Name: Adams & Co

Previous Name of Company: Rich 111 Limited

Registered office: Fairway House, Portland Road, East Grinstead, RH19 4ET

Principal trading address: Fairway House, Portland Road, East Grinstead, RH19 4ET

At a General Meeting of the above named Company duly convened and held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 11 October 2023, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Natalie Clark, Email: Natalie.Clark@parkerandrews.co.uk, Tel: 01603 284284

Oliver James Funnell, Chair

11 October 2023

Ag HJ71543