RICHARD JOHN ANDREWS LTD

(Company Number 10407167)

Trading Name: Richard John Andrews Ltd

Registered office: 10407167 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Principal trading address: 12 Bristol Road, London, E7 8HF

Passed: 17 September 2025

At a General Meeting of the members of the above named Company, duly convened and held at 12 Bristol Road, London, E7 8HF on 17 September 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: 12 Bristol Road, London, E7 8HF

Date of Resolution: 17 September 2025

Richard John Andrews, Chair