R.S.B. GROUP (UK) LTD

(Company Number 06262326)

Registered office: The Oaks Poolhead Lane, Earlswood, Solihull, B94 5ES

Principal trading address: N/A

At a General Meeting of the above named company duly convened and held at The Oaks Poolhead Lane, Earlswood, Solihull, B94 5ES, on 4 March 2024, the following resolutions were duly passed as a Special and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Andrew Fender (IP No. 6898) and Sandra Fender (IP No. 23272) both of Sanderlings LLP, Sanderlings, Becketts Farm, Alcester Road, Birmingham, B47 6AJ be and are hereby appointed Joint Liquidators of the company for the purposes of the winding-up and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by any or both of the Joint Liquidators.”

At the subsequent creditors’ decision procedure on 4 March 2024 the resolutions were ratified confirming the appointment of Andrew Fender and Sandra Fender as Joint Liquidators.

For further details contact: The Liquidators, Tel: 01564 700 052.

Andrew James Hignett, Chair

5 March 2024

Ag OJ120448