ROMAN ROADS LIMITED

(Company Number 04880092)

Registered office: Wolfrun House, 51 Waterloo Road, Wolverhampton, WV1 4QJ

Principal trading address: Wolfrun House, 51 Waterloo Road, Wolverhampton, WV1 4QJ

At a General Meeting of the above named Company, duly convened, and held at 3rd Floor, Regent House, Bath Avenue, Wolverhampton, WV1 4EG on 16 March 2020 at 10.30 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 Glyn Mummery (IP No. 8996) and Paul Atkinson (IP No. 9314) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com

Paul Maiden, Chair

16 March 2020

Ag QG122878