RANGE RUBBER UK LIMITED

(Company Number 09902420)

Registered office: Manor Farm Longcliffe, Brassington, Matlock, DE4 4HN

Principal trading address: Manor Farm Longcliffe, Brassington, Matlock, DE4 4HN

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, Norfolk, NR1 1BY on 19 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 Rishi Karia (IP No. 15890) 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: Laura Alfs, Email: Laura.Alfs@parkerandrews.co.uk, Tel: 01603 284284.

Andrew Garry Newton, Chair

19 October 2023

Ag HJ72417