REDRAME RECRUITMENT LIMITED

(Company Number 10460351)

Registered office: S10-S12 Audley House, Northbridge Road, Berkhamsted HP4 1EH

At a General Meeting of the members of the above-named company, duly convened and held at Begbies Traynor (Central) LLP, Balliol House Southernhay Gardens Exeter EX1 1NP on 2 May 2023 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively :-

1. "That the Company be wound up voluntarily".

2. "That Scott Kippax and Julie Anne Palmer of Begbies Traynor (Central) LLP, Balliol House Southernhay Gardens Exeter EX1 1NP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Joint Liquidator: Scott Kippax (IP number 26030) of Begbies Traynor (Central) LLP, Balliol House Southernhay Gardens Exeter EX1 1NP .

Joint Liquidator: Julie Anne Palmer (IP number 8835) of Begbies Traynor (Central) LLP, Balliol House Southernhay Gardens Exeter EX1 1NP .

For further details contact Ashton Partridge on 01392 260800 or at Ashton.Partridge@btguk.com