REDFERN IT CONSULTANCY LIMITED

(Company Number 08411702)

Registered office: Beechwood House Farm, 1 Beechwood Close, Fangfoss, York, YO41 5SJ

Principal trading address: Beechwood House Farm, 1 Beechwood Close, Fangfoss, York, YO41 5SJ

The following written resolutions were passed on 7 February 2020, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Constantinos Pedhiou (IP No. 014852) of ARC Insolvency, Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU be and is hereby appointed Liquidator of the Company for the purpose of such winding-up."

Further details contact: Tommy White, Email: mail@arcinsolvency.co.uk or Tel: 020 8150 3730.

John Jones, Director

7 February 2020

Ag PG110508