REDWOOD RESOURCING LTD

(Company Number 12016963)

Registered office: Phsk Genesis Business Centre, Redkiln Way, Horsham, RH13 5QH

Principal trading address: Phsk Genesis Business Centre, Redkiln Way, Horsham, RH13 5QH

At a General Meeting of the above named Company duly convened and held at 10.45 am on 11 November 2022, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Jack Walker, Email: Jack.Walker@parkerandrews.co.uk, Tel: 01603 284284.

Megan Kayleigh Arnott, Chair

11 November 2022

Ag WH81481