Resolutions for Winding-up

BromleyIslingtonBR1 3FE51.4068250.018016EC1V 2NX51.527304-0.0888942024-10-252024-10-30TSO (The Stationery Office), customer.services@thegazette.co.uk474039264555

REDBASS LIMITED

(Company Number 07852021)

Registered office: 124 City Road, London EC1V 2NX

Principal trading address: 124 City Road, London EC1V 2NX

At a General Meeting of the Company, duly convened and held at 124 City Road, London EC1V 2NX on 25 October 2024 at 11.15am the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company".

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 25 October 2024

For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk

Resolution Meeting Location: 124 City Road, London EC1V 2NX

Resolution Meeting Time: 11:15

Date of Resolution: 25 October 2024

Chaitanya Sangawar, Chairman

Dated: 25 October 2024