THE REED GROUP LTD

(Company Number 10038649)

Registered office: 43 Coniscliffe Road, Darlington, DL3 7EH

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at 4.15 pm on 11 March 2022 at FRP Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and Iain Townsend (IP No. 15850) both of FRP Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917555. Alternative contact: Kelly Mullen

Iain Townsend, Joint Liquidator

24 March 2022

Ag OH122649