RALPH COLEMAN HOLDINGS LIMITED

(Company Number 04659801)

Registered office: Hazell Way, Bermuda Road Industrial Estate, Nuneaton, Warwickshire, CV10 7PQ

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held at Hazell Way, Bermuda Road Industrial Estate, Nuneaton, Warwickshire, CV10 7PQ on 19 December 2023, at 11.30 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that William Antony Batty (IP No. 8111) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed Liquidator of the Company."

Further details contact Aseem Joshi Newar Tel: 020 7831 1234 or by email at aseem@antonybatty.com

Michael Brown, Chair

20 December 2023

Ag LJ92615