Resolutions for Winding-up

RED LADYBIRD LTD

(Company Number 11796502)

Registered office: Future House South Place, Chesterfield, S40 1SZ

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Speedwell Mill, Old Coach Road, Tansley, DE4 5FY on 25 November 2025 at 11:00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

1. "That the Company be wound up voluntarily" and

2. "That John Hedger of Seneca IP Limited be appointed Liquidator of the Company."

Liquidator: John Hedger (IP number 9601) of Seneca IP Limited, 74 Smedley Street, Matlock, DE4 3JJ.

Date of Appointment: 25 November 2025

For further details contact James Annerson on 01629 761700 or at james.annerson@seneca-ip.co.uk

Date of Resolution: 25 November 2025

John Hedger, Liquidator