R G SOLUTIONS LIMITED

(Company Number 12924071)

Registered office: King Arthurs Court, Maidstone Road, Charing, Ashford, Kent TN27 0JS

Principal trading address: King Arthurs Court, Maidstone Road, Charing, Ashford, Kent TN27 0JS

At a General Meeting of the members of the above named Company duly convened and held at Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD on 12 February 2026 the following resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Bai Cham (IP No. 18052) and Gavin Savage (IP No. 9950) both of Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD 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 Ben Parsons by telephone on 01634 975440 or by email at medway@btguk.com

Charlotte Ann Allenby, Chair

12 February 2026

Ag MK112531