RAINBIRD HOLDINGS LIMITED

(Company Number 12795077)

Registered office: Harscombe House, 1 Darslake View, Estover, Plymouth, PL6 7TL

Principal trading address: N/A

At a General Meeting of the members of the above-named Company, duly convened and held at the offices of Brailey Hicks, 13 Reynolds Park, Plympton, Plymouth, PL7 4FE on 23 February 2024, the following resolutions were duly passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Simon Wesley Hicks (IP No. 13450) of Brailey Hicks, 13 Reynolds Park, Plympton, Plymouth, PL7 4FE be and is hereby appointed as Liquidator of the Company."

Further details contact: Julian Brailey, Email: info@braileyhicks.co.uk or Tel: 01752 914410.

Christopher Rainbird, Chair

23 February 2024

Ag NJ112623