REDFROG FINANCIAL LIMITED

(Company Number 09677701)

Registered office: 51 Telford Gardens, Hedge End, Southampton, SO30 2TQ

Principal trading address: 51 Telford Gardens, Hedge End, Southampton, SO30 2TQ

At a General Meeting of the members of the above named Company duly convened and held at 51 Telford Gardens, Hedge End, Southampton, SO30 2TQ on 11 March 2024, the following resolutions were passed as special and ordinary resolutions respectively:

"That the Company be wound up voluntarily and that Andrew Fender (IP No. 6898) and Sandra Fender (IP No. 23272) both of Sanderlings LLP, Sanderlings House, Springbrook Lane, Earlswood, Solihull, B94 5SG be and are hereby appointed Joint Liquidators of the Company."

For further details contact: Laura Clarke, Tel: 01564 700 052 or by Email: info@sanderlings.co.uk

Paul Ian Curtis, Chair

11 March 2024

Ag OJ121207