RED KITE CYCLES LIMITED

(Company Number 04936958)

Registered office: The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ

Principal trading address: 2-4 Union Road, Solihull, B90 3DX

At a General Meeting of the Members of the above-named company, duly convened, and held on 26 September 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up Voluntarily.

That Timothy James Heaselgrave (office holder no. 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited,, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ.

For further details contact Andy Aindow on 01527 314 050 or at andy@timothyjamespartnership.co.uk

Date of Resolution: 26 September 2025

Adrian Passmore, Director / Chair