RIMD LIMITED

(Company Number 12770367)

Registered office: Unit 8 Fleet Marston Farm, Fleet Marston, Aylesbury, HP18 0PZ

Principal trading address: Unit 8 Fleet Marston Farm, Fleet Marston, Aylesbury, HP18 0PZ

At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX on 28 April 2026, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this 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 wound up voluntarily and that Joe Whiley (IP No. 29410) of Insolvency Direct Ltd, Saxon House, Saxon Way, Cheltenham, GL52 6QX be appointed Liquidator of the Company.”

For further details contact: Joe Whiley, Email: info@insolvencydirect.co.uk Tel: 01242 576555.

Christopher Lorenzo Laciofano, Chair

28 April 2026

Ag PK13441