Resolutions for Winding-up

BromleyNewhamBR1 3FE51.4068250.018016E13 9LT51.5264940.0335692025-11-282025-12-02TSO (The Stationery Office), customer.services@thegazette.co.uk500904664920

ROUND SIX LTD

(Company Number 10568044)

Registered office: 43 Upperton Road West, London E13 9LT

At a General Meeting of the Company, duly convened and held at 43 Upperton Road West, London, E13 9LT on 28 November 2025 at 10:45am the following Resolutions were passed:

"That the Company be wound up voluntarily."

"That Jeremy Charles Frost of Frost Group Limited be appointed Liquidator of the Company."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 28 November 2025

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Location: 43 Upperton Road West, London, E13 9LT

Resolution Meeting Time: 10:45

Date of Resolution: 28 November 2025

Tommaso Rota, Chairman