REBEL360 LIMITED

(Company Number 13668404)

Registered office: 45 Bartholomew Street, Newbury RG14 5QA

Passed 15 August 2024

The members of the above company have duly passed the following WRITTEN RESOLUTIONS:-

a SPECIAL RESOLUTION "That the company be wound up voluntarily.”

and an ORDINARY RESOLUTION “That Daniel James (IP No. 26292) of Albert Goodman LLP, Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX be and is hereby nominated liquidator of the company for the purposes of the winding up."

Further details contact: Karolina Struska

Telephone: 01823 250796

Email: karolina.struska@albertgoodman.co.uk

EMMA POWELL

DIRECTOR