REDWOOD AND FELLER LIMITED

(Company Number 00482308)

Registered office: Office C 616-618 Chigwell Road, Woodford Green, IG8 8AA (in the process of being changed to FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ)

Principal trading address: 89 Rochester Row, Westminster, London SW1P 1LJ

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 16 September 2025 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Lila Thomas (IP No. 9608) and Jessica Leeming (IP No. 30402) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint 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.”

Contact details: James Lancaster, Email: james.lancaster@frpadvisory.com.

June Rowland, Chair

16 September 2025

Ag GK62232