RCG GROUP LTD

(Company Number 07634338)

Registered office: Unit 2 The IO Centre, Salbrook Road, Redhill, RH1 5GJ

Principal trading address: N/A

Notification of Written resolutions of the above-named Company proposed by the directors and having effect as a Special resolution and as an Ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 5 February 2024. Effective Date: 15 February 2024.

I, the undersigned, being a director of the Company hereby certify that the following Written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the Written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Andrew Hook (IP No. 26150) and Julie Anne Palmer (IP No. 008835) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed as Joint Liquidators for the purposes of such winding up, and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Date of Appointment: 15 February 2024

Any person who requies further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Nabeelah Essa by email at Nabeelah.Essa@btguk.com or Tel: 01908 489409.

David Feakins, Director

15 February 2024

Ag NJ112039