RYEFORD CONSULTING LIMITED

(Company Number 09332622)

Registered office: 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ

Principal trading address: 4 Ebley Road, Stonehouse, GL10 2LQ

At a General meeting of the members of the above named Company, duly convened and held at 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ, on 15 November 2023 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily, and that Simon Thornton (IP No. 9031) of HS Business Recovery Ltd, 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ be and is hereby appointed Liquidator for the purposes of the voluntary winding-up.”

For further details contact: Simon Thornton, Email: recovery@hsbr.co.uk or telephone 0117 970 9220. Alternative contact: Sarah Lyne

Stephen John Turrell, Director

15 November 2023

Ag KJ81563