RICH OMG LTD

(Company Number 12530776)

Trading Name: Rich Energy

Previous Name of Company: Rich Energy OMG Racing Ltd

Registered office: Claydons Farm, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7NF

Principal trading address: Claydons Farm, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7NF

At a General Meeting of the Members of the above-named Company, duly convened and held at Begbies Traynor, One Temple Row, Birmingham, B2 5LG on 23 January 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Gareth Prince (IP No. 16090) and Mark Malone (IP No. 15970) both of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Peter Johnson by email at birmingham@btguk.com or by telephone on 0121 200 8150.

Alan Edward Lowe, Director

23 January 2024

Ag MJ102367