REBEL RED CONSULTING LTD

(Company Number 07170375)

Registered office: St Helen's House, King Street, Derby, DE1 3EE

Principal trading address: The Pippins Honey Lane, Honey Tye, Leavenheath, Colchester, CO6 4NY

Place of meeting: Steed Solicitors LLP, 6 Gainsborough Street, Sudbury, Suffolk, CO10 2ET.

Date of meeting: 31 October 2019.

Time of meeting: 9:30 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 31 October 2019

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Telephone: 01332 332021.

Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Telephone: 0121 236 6789.

For further information contact Natalie Elliott at the offices of Smith Cooper on 01332 332021, or Natalie.Elliott@smithcooper.co.uk.

12 November 2019