Resolutions for Winding-up
RB1 INVESTMENTS LIMITED
(Company Number 13350568)
Registered office: 70 Cadogan Place, London, SW1X 9AH
Principal trading address: 70 Cadogan Place, London, SW1X 9AH
Notice is hereby given that the following resolutions were passed in writing pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 30 April 2026 as Special and Ordinary Resolutions:
“That the Company be wound up voluntarily and that Edward Robert Bines (IP No. 24730) and Robert Armstrong (IP No. 21332) both of Kroll Advisory Ltd, The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.”
For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Joanne Underwood, Email: joanne.underwood@kroll.com
John Genovese, Director
30 April 2026
Ag QK21182
