R&D ADVISORY SERVICES LIMITED

(Company Number 08987774)

Registered office: 119 St. Marys Road, Market Harborough, LE16 7DT

Principal trading address: 119 St. Marys Road, Market Harborough, LE16 7DT

At a General Meeting of the members of the above-named Company duly convened and held at 3.15 pm at 119 St. Marys Road, Market Harborough, LE16 7DT on 1 February 2024 the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Joseph Gordon Maurice Sadler (IP No. 9048) and Andrew J Cordon (IP No. 9687) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby appointed as Joint Liquidators of the Company.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330 Alternative contact: Mark Cooper, Email: mark@cfs-llp.com

Richard James Cullum, Director

1 February 2024

Ag NJ110376