REACH VELOCITY LTD

(Company Number 12537597)

Registered office: Cobalt 3.1, Citibase Newcastle Cobalt, Silver Fox Way, Newcastle Upon Tyne, NE27 0QJ in the process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle-upon-Tyne NE3 3LS

Principal trading address: Cobalt 3.1, Citibase Newcastle Cobalt, Silver Fox Way, Newcastle Upon Tyne, NE27 0QJ

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 23 August 2023 at 3.00 pm, the following resolutions were passed as a Special resolution and as an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew David Haslam (IP No. 9551) and Antonya Allison (IP No. 23270) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Emails: andrew.haslam@frpadvisory.com and tonya.allison@frpadvisory.com.

Paul Young, Chair

23 August 2023

Ag FJ52625