Resolutions for Winding-up

INSOLVENCY ACT 19862025-06-162025-06-20TSO (The Stationery Office), customer.services@thegazette.co.uk4911631

THE INSOLVENCY ACT 1986

SPECIAL RESOLUTION OF

R-GROUP OF COMPANIES LIMITED

(Company Number 2804357)

passed 16 June 2025

At a General Meeting of members of the said company held at via conference call on 16 June 2025 the following Resolution was passed as a Special Resolution:

“That the company be wound up voluntarily.

Linda Rigby

Chair