REIDWOOD LTD

(Company Number 08795618)

Registered office: Rear Of 2 london Road, Stone, Dartford DA2 6DJ

At a General Meeting of the above-named Company, duly convened and held at Speedwell Mill, Old Coach Road, Tansley DE4 5FY on 4 October 2018 at 11.15 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily" and John Hedger of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY be appointed Liquidator of the Company."

Office Holder Details: John David Hedger (IP number 9601) of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY. Date of Appointment: 4 October 2018. Further information about this case is available from Ryan Cox at the offices of Seneca Insolvency Practitioners on 01629 761700 or at ryan.cox@seneca-ip.co.uk.

John Hedger , Liquidator

Dated: 4 October 2018