RUSHWOOD KENNELS LIMITED

(Company Number 07310588)

Registered office: Rushwood Kennels, Shab Hill, Birdlip, GL4 8JX

Principal trading address: Rushwood Kennels, Shab Hill, Birdlip, GL4 8JX

The following Written Resolutions were duly passed by the Members of the Company on 22 July 2024, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Chris Newell (IP No. 13690) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

Julia Parkinson, Director

22 July 2024

Ag SJ42495