REDBROOK MILL DEVELOPMENTS LIMITED

(Company Number 04779695)

Registered office: Copia House Great Cliffe Court, Great Cliffe Road, Barnsley, South Yorks, S75 3SP

Principal trading address: Unit 18B Metro Trading Centre, Barugh Green Road, Barugh Green, Barnsley, S75 1JT

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS on 2 September 2020 at 10.00 am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Paul Andrew Whitwam (IP No. 8346) and Philip Edward Pierce (IP No. 9364) both of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS be and are hereby appointed Joint Liquidators for the purposes 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: Leeds@frpadvisory.com

Robin Masters, Chair

2 September 2020

Ag WG60249