REDWITHER SOFTWARE LIMITED

(Company Number 03118166)

Registered office: 3rd Floor, Redwither Tower, Wrexham LL13 9XT

Principal trading address: (Formerly) Unit 3G, Wrexham LL13 9XT

At a General Meeting of the members of the above named company, duly convened and held at the office of Begbies Traynor, 2 - 3 Winckley Court, Chapel Street, Preston, PR1 8BU on 27 November 2024 the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Christopher James Lawton (IP No. 23818) and Keeley Lord (IP No. 29350) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Sharon Gregory by e-mail at sharon.gregory@btguk.com or by telephone on 01772 202000.

Martin Guntrip, Chair

27 November 2024

Ag WJ83192