ROVIC ENGINEERING LIMITED

(Company Number 06399073)

Registered office: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY

Principal trading address: Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW

Notice is hereby given that at a General Meeting of the above-named Company, duly convened at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY on 19 July 2019 the following special and ordinary resolutions were passed:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and Richard Brewer (IP No. 9038) both of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and serverally."

Correspondence address & contact details of case manager: Charlotte Betteridge of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY, Tel: 02380 646 464

Alexander Kinninmonth, Joint Liquidator

25 July 2019

Ag IG41885