RUBIDIUM SOLUTIONS LIMITED

(Company Number 09566988)

Registered office: Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ

Principal trading address: Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ

The resolution below was considered by the shareholders of the above named company, and on 2 September 2024 the following special and ordinary resolutions were duly passed:

'That the Company be wound-up voluntarily and that Lloyd Biscoe (IP No. 9141) and David Farmer (IP No. 26350) both of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS are hereby appointed joint liquidators for the purpose of the winding up.'

Further Details: Frankie Watts, Tel No. 01268 517 200 or Email: General@birchwoodbond.com.

Benjamin Rogers, Director

2 September 2024

Ag UJ60963