REFLEX SALES AND MARKETING LIMITED

(Company Number 07207209)

Registered office: Unit B10 Cheapside, Bridgend Industrial Estate, Bridgend, CF31 3UN, in the process of being changed to St Ann's Manor, 6-8 St Ann's Street, Sailisbury, SP1 2DN

Principal trading address: Unit B10 Cheapside, Bridgend Industrial Estate, Bridgend, CF31 3UN

At a general meeting of the above named company, duly convened and held at Unit B10 Cheapside, Bridgend Industrial Estate, Bridgend, CF31 3UN on 23 February 2024 at 3.00 pm, the following special and ordinary resolution were duly passed:

"That the company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: Terena.Ellis@frpadvisory.com or Tel: 01722 333 599. Alternative contact: Nate Taylor.

Leighton Samuel, Chair

23 February 2024

Ag NJ112830