RUMA LTD

(Company Number 11360987)

Registered office: 11 Queens Road, Camberley, GU15 3AL

Principal trading address: 11 Queens Road, Camberley, GU15 3AL

At a General Meeting of the members of the above named company, duly convened and held at 2 - 3 Winckley Court, Chapel Street, Preston, PR1 8BU on 7 May 2025 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Keeley Lord (IP No. 29350) and Christopher James Lawton (IP No. 23818) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact Rose Obri by telephone on 01772 202000 or by email at Rose.Obri@btguk.com.

Stephanie Monk, Chair

7 May 2025

Ag CK20753