RICK BROUGH LIMITED

(Company Number 07229218)

Registered office: C/O Beever and Struthers, One Express, 1 George Leigh Street, Manchester, M4 5DL

Principal trading address: C/O Beever and Struthers, One Express, 1 George Leigh Street, Manchester, M4 5DL

The following written resolutions were duly passed on 24 March 2025 as special and ordinary resolutions by the members of the company:

"That the Company be wound up voluntarily and that Frances Henshaw (IP No. 13010) of Beever and Struthers, One Express, 1 George Leigh Street, Manchester, M4 5DL be and are hereby appointed Liquidator of the Company."

For further details contact: Neil Clarke, Email: nclarke@beeverstruthers.co.uk, Tel: 0161 838 1886.

Richard James Brough, Director

24 March 2025

Ag AK123172