RED FORGE LIMITED

(Company Number 01265166)

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: Unit 26 Basepoint Business Centre, Isodore Road, Bromsgrove, B60 3ET

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members on 12 February 2021 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Andrew John Freeman, Director

Date of Appointment: 12 February 2021

Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 1160 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, CV5 6UB. Telephone: 02476 226839.

Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 1160 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, CV5 6UB. Telephone: 02476 226839.

For further information contact Arrun Prashar at the offices of BRI Business Recovery and Insolvency on 02476253895, or aprashar@briuk.co.uk.

12 February 2021