RPM BUSINESS CONSULTING LTD

RPM BUSINESS CONSULTING LTD (Company Number: 05713050) trading as RPM BUSINESS CONSULTING LTD Registered Office: Magma House Unit 16, Davy Court, Rugby CV23 0UZ Principal Trading Address: Magma House Unit 16, Davy Court, Rugby CV23 0UZ Nature of Business: Management consultancy activities other than financial management At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Friday 27 January 2023, the following Resolution/s was/were duly passed: 1. (Special Resolution) That the Company be wound up voluntarily 2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd t/a BusinessRescueExpert, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates T/a Businessrescueexpert, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325365950, Email address: [email protected], (RPM Business Consulting Ltd - Resolutions). Alan Geoffrey Llewellyn, Chairman Friday 27 January 2023 NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986

Name of Company: RPM BUSINESS CONSULTING LTD Company Number: 05713050 Company Type: Registered Company Nature of the business: Management consultancy activities other than financial management Type of Liquidation: Creditors' Voluntary Registered office: Magma House Unit 16, Davy Court, Rugby CV23 0UZ Principal trading address: Magma House Unit 16, Davy Court, Rugby CV23 0UZ Office Holder/s: Christopher David Horner, of Robson Scott Associates T/a Businessrescueexpert, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325365950, Email address: [email protected] (RPM Business Consulting Ltd - Appointment) Office Holder Number/s: 16150 Date of appointment: 27 January 2023 By whom Appointed: Members and Creditors Friday 27 January 2023 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

RPM BUSINESS CONSULTING LTD (Company Number: 05713050) Registered Office: Magma House, 16 Davy Court, Rugby CV23 0UZ Principal Trading Address: Magma House, 16 Davy Court, Rugby CV23 0UZ Notice is hereby given, pursuant to Rule 15.8 of the Insolvency (England and Wales) Rules 2016 that the liquidator has summoned a general meeting of the Company's creditors for the purpose of The appointment of a Liquidator of the Company; That the fees and expenses of Robson Scott Associates Ltd t/a BusinessRescueExpert in respect of assisting the Board of Directors in preparing a Statement of Affairs and convening the virtual meeting amounting to £2,500 plus VAT be paid from realisations as an expense of the liquidation; That the Liquidator's fee be approved on a fixed fee basis for different categories of work, the details of which are set out in the report prepared in connection with fee approval and issued with the notice of the meeting and That the Liquidator be permitted to recover category 2 expenses. The meeting will be held on 27 January 2023, at 10:15. In order to be entitled to vote at the meeting, creditors must lodge proxies and hitherto unlodged proofs with Christopher David Horner at 49 Duke Street, Darlington DL3 7SD by no later than 16:00 on 26 January 2023. For further details, please contact: Christopher David Horner (16150), Robson Scott Associates T/a Businessrescueexpert, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325365950, Email address: [email protected]. Alan Geoffrey Llewellyn, Chairman Thursday 19 January 2023