Resolutions for Winding-up

RICHER TECHNOLOGIES LTD

(Company Number 10094779 )

Registered office: 7 Bell Yard, London, WC2A 2JR

Principal trading address: 24 Bordon Place, Stratford-upon- Avon, Warwickshire, CV37 9AU

At a General Meeting of the above-named Company, duly convened and held at Suite C, Sovereign House, Bramhall, Cheshire SK7 1AW on 9 July 2024 at 11.00 am the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Sovereign House, Bramhall, Cheshire SK7 1AW be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Lee Rich, Chair

9 July 2024

Ag SJ41245