Resolutions for Winding-up

The City of Bristol2018-04-042018-03-292018-04-062018-04-05-2.59548551.449771BS1 4QP-1.29157750.919036SO30 2AFThe Borough of EastleighTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk300305062249

RED FUTURE CO LTD

(Company Number 11099332)

Registered office: The Pavilion Botleigh Grange Busine, Hedge End, Southampton, Hampshire, SO30 2AF

Principal trading address: The Pavilion Botleigh Grange Busine, Hedge End, Southampton, Hampshire, SO30 2AF

Notice is hereby given that the following resolutions were passed on 29 March 2018, as a special and ordinary resolution respectively:

“That the Company be wound up voluntarily and that David Smithson (IP No. 9317) and Andrew Beckingham (IP No. 8683) both of Leonard Curtis, 2nd Floor, 40 Queen Square, Bristol, BS1 4QP be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up and the Liquidators are authorised to act jointly and severally.”

For further details contact: The Joint Liquidators, Tel: 0117 929 4900. Alternative contact: Jordan Hammersley

Thomas Hanslip, Director

4 April 2018

Ag TF10240