Resolutions for Winding-up

BromleyCity of WestminsterLeedsBR1 3QD51.4116770.013025LS11 5HL53.77576-1.54099W1S 4LD51.507941-0.141412026-02-052026-02-09TSO (The Stationery Office), customer.services@thegazette.co.uk505175264987

RELE LONDON LTD

(Company Number 15003919)

Registered office: 36 Scotts Road, Bromley, BR1 3QD, United Kingdom

Principal trading address: 5-7 Dover St, London W1S 4LD

At a general meeting of the members of the above named company, duly convened and held at Brooklands Court, Phase 2 office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL, United Kingdom on 5 February 2026 at 2pm the following special resolution was duly passed:

"That the Company be wound-up voluntarily and that Jessica Thomas and Philippa Smith of Smith & Barnes Insolvency Practitioners Ltd, Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL are hereby appointed joint liquidators for the purpose of the winding up".

Joint Liquidator: Jessica Thomas (IP number 27930) of Smith & Barnes Insolvency Practitioners, Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL.

Joint Liquidator: Philippa Smith (IP number 18670) of Smith & Barnes Insolvency Practitioners, Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL.

Date of Appointment: 05 February 2026

For further details contact Katie Nicholson on 01135323278

Resolution Meeting Location: Brooklands Court, Phase 2 office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL, United Kingdom

Resolution Meeting Time: 14:00

Date of Resolution: 05 February 2026