RADPHONE LIMITED

(Company Number 01693814)

Registered office: Cherry Tree Court, 36 Ferensway, Hull, East Riding of Yorkshire, HU2 8NH

Principal trading address: Cherry Tree Court, 36 Ferensway, Hull, East Riding of Yorkshire, HU2 8NH

At a general meeting of the members of the above named company, duly convened and held at Unit 7, Jetstream Drive, Auckley, Doncaster, South Yorkshire, DN9 3QS, United Kingdom, on 18 September 2025 the following special resolution was duly passed;

"That the Company be wound up voluntarily and that Claire Louise Foster of Revive Business Recovery, Unit 7, Jetstream Drive, Auckley, Doncaster, South Yorkshire, DN9 3QS, United Kingdom is hereby appointed Liquidator for the purpose of the winding up."

Liquidator: Claire Louise Foster (IP number 9423) of Revive Business Recovery, Unit 7, Jetstream Drive, Auckley, Doncaster, South Yorkshire, DN9 3QS.

For further details contact Stacey Hall on 01302 965 485 or at stacey@revivebusinessrecovery.co.uk

Resolution Meeting Location: Unit 7, Jetstream Drive, Auckley, Doncaster, South Yorkshire, DN9 3QS

Date of Resolution: 18 September 2025

Mr Craig Reasbeck