RED RIVER DESIGN LTD

(Company Number 06024206)

Previous Name of Company: Sophia Kokosalaki Limited

Registered office: 4 Ockendon Road, London, N1 3NP

Principal trading address: 4 Ockendon Road, London, N1 3NP

At a General Meeting of the above named Company, duly convened and held at 4 Ockendon Road, London, N1 3NP on 15 January 2018 at 2.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Catherine Lee-Baggaley (IP No. 9534) and Ian Michael Rose (IP No. 9144) both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR be appointed Joint Liquidators of the Company for the purpose of such voluntary winding up, and any act required or authorised under any enactment to be done by a liquidator may be done by all or any one of them.”

For further details telephone: 01302 342875.

Antony John Baker, Chairman

18 January 2018

Ag QF101149