RUBIX VT LTD

(Company Number 09245547)

Registered office: The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ

Principal trading address: Sussex Innovation Centre, Science Park Square, Brighton, BN1 8RG

Notice is hereby given that the following resolutions were passed on 21 October 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 8838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

The appointment of Mark Reynolds of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL as Liquidator was confirmed by the creditors on the same day.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Elia Evagora.

Nick Poyner, Director

21 October 2024

Ag VJ72958