REDAN PUBLISHING LIMITED

(Company Number 02172225)

Registered office: Regis House, 45 King William Street, London EC4R 9AN (in the process of being changed to 2nd Floor 110 Cannon Street, London, EC4N 6EU)

Principal trading address: Regis House, 45 King William Street, London EC4R 9AN

At a General Meeting of the above named company, duly convened and held virtually at FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU on 8 May 2025, at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Anthony John Wright (IP No. 10870) and Philip Lewis Armstrong (IP No. 9397) both of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Liquidators for the purposes of such winding up.”

The Joint Liquidators can be contacted by Tel: 020 3005 4000; Email: cp.london@frpadvisory.com Alternative contact: Akhil Dabasia, Tel: 0203 005 4000.

Julie Jones, Chair

8 May 2025

Ag CK21162