RT QUALITY & REGULATORY CONSULTANTS LTD

(Company Number 11185557)

Registered office: Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE

Principal trading address: 28 Haslemere Avenue, Hounslow, TW5 9UT

At a General Meeting of the above named Company, duly convened, and held at Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE on 16 November 2023 at 11.00 am, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stu Garner (IP No. 009531) of Garner Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE be appointed Liquidator of the Company."

For further details contact: Stuart Garner, Tel: 07900 805338, Email: sgarner@garneradvisory.co.uk

Manjit Singh Ahluwalia, Chair

17 November 2023

Ag KJ81998