R AND S COMPLETION LIMITED

(Company Number 05485014 )

Previous Name of Company: RSY Industries Limited

Registered office: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: Unit 7, 7a, 8 and 9 Factory Estate College Road, Perry Barr, Birmingham, West Midlands, B44 8BS

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 23 June 2025 at 3.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Emma Priest (IP No. 29970) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: glyn.mummery@FRPadvisory.com or emma.priest@frpadvisory.com

Rajesh Desai, Chair

23 June 2025

Ag DK32854