RHYTHM BASE LIMITED

Company Number: SC294286

Registered office: Unit 4 Weardale Lane, Queenslie Park, Glasgow, G33 4JJ

Principal trading address: Unit 4 Weardale Lane, Queenslie Park, Glasgow, G33 4JJ

At a general meeting of the above-named company, duly convened, and held at 12pm on 20 August 2024, the following resolutions were passed:

Special resolution

That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

Ordinary resolution

That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, PO Box 160, Blyth, NE24 9GP be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.

For further details contact: 02892 448114 or at corporate@jtmaxwell.co.uk

Resolution Meeting Time: 12:00

Date of Resolution: 20 August 2024

Paul Burke, Chairman