REDWING BUSINESS INTELLIGENCE LTD

(Company Number 07379498)

Registered office: Rodney Chambers, 40 Rodney Street, Liverpool, L1 9AA

Principal trading address: (Formerly) Rodney Chambers, 40 Rodney Street, Liverpool, L1 9AA

At a General Meeting of the members of the above named company, duly convened and held at The office of Begbies Traynor, 2 - 3 Winckley Court, Chapel Street, Preston, PR1 8BU on 2 November 2023 the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Christopher James Lawton (IP No. 23818) and Keeley Lord (IP No. 29350) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU 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.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Yashin Patel by e-mail at Yashin.Patel@btguk.com or by telephone on 01772 202000.

Donna Kelly, Chair

2 November 2023

Ag KJ80653