REFLEX MOODYS LIMITED

(Company Number 05186435 )

Registered office: Castlegate Business Park, Old Sarum, Salisbury, Wiltshire, SP4 6QX

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held at 3 Field Court, Grays Inn, London WC1R 5EF on 19 September 2024, at 2.00 pm, the following resolutions were passed as Special Resolutions:

"That the Company be wound up voluntarily and that James Stares (IP No. 11490) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Will Rushing, Tel: 020 7831 1234 or by email at will@antonybatty.com

Peter Rattue, Chair

19 September 2024

Ag UJ62534