RED 27 VENTURES LTD

(Company Number 12435827)

Registered office: 1st Floor, The Portal, Bridgewater Close, Network 65, Burnley, BB11 5TT

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at 10.30 am on 22 August 2024 the following Resolutions were duly passed as a Special and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, 1st Floor, The Portal, Bridgewater Close, Network 65, Burnley, BB11 5TT be appointed Liquidator of the Company for the purposes of the winding-up.”

Further details contact: The Liquidator, Tel: 01282 332222.

Benn Timbury, Chair

27 August 2024

Ag TJ52624