RHM INDUSTRIES LTD

(Company Number 11654480)

Registered office: Rowan House, Hortonwood 33, Telford, TF1 7EX

Principal trading address: Rowan House, Hortonwood 33, Telford, TF1 7EX

At a general meeting of the Members of the above-named Company, duly convened, and held on 29 August 2024 at 3:30PM the following resolution were passed by the Members as a Special resolution:

Resolutions:

1. "That the Company be wound up voluntarily"

Liquidator: Andrew Turpin (IP number 8936) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham, B3 1TX.

For further details contact Andrew Turpin on 0121 200 2962 or at info@poppletonandappleby.co.uk

Resolution Meeting Time: 15:30

Date of Resolution: 29 August 2024

Richard Mallard, Director

Dated: 29 August 2024