REVOLUTION HOLDINGS LIMITED

(Company Number 05267094 )

Registered office: Rema Tip Top Holdings UK Limited, Westland Square, Leeds, LS11 5XS

Principal trading address: Unit 4A, Park Lane Business Park, Park Lane, Kirkby-In-Ashfield, Nottingham, Nottinghamshire, NG17 9GU

Notice is hereby given that by written resolution of the members of the above-named company on 19 December 2024, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that James Miller (IP No. 21290) of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL and Karen Spears (IP No. 8854) of RSM UK Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.”

Correspondence address & contact details of case manager: Susannah Pettigrew of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, Tel: 0113 285 5000. Further details contact: James Miller, Tel: 0113 285 5000, Email: restructuring.mvl@rsmuk.com or Karen Spears, Tel: 0203 201 8000, Email: restructuring.mvl@rsmuk.com.

Mark Insley, Director

19 December 2024

Ag XJ92722