Resolutions for Winding-up

EalingLeedsLS11 5HL53.77576-1.54099W5 5AL51.512363-0.3082632026-03-262026-04-01TSO (The Stationery Office), customer.services@thegazette.co.uk509984265032

REDWOOD CAPITAL HOLDINGS LTD

(Company Number 15605111)

Registered office: 71 New Broadway, Restaurant, London, W5 5AL, United Kingdom

Principal trading address: 71 New Broadway, Restaurant, London, W5 5AL, United Kingdom

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 26 March 2026 at 12pm 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 Ltd, 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 Ltd, Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL.

Date of Appointment: 26 March 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

Date of Resolution: 26 March 2026

Jessica Thomas, Liquidator