ROBERTS ROSE PARTNERSHIP LIMITED

(Company Number 09225977)

Registered office: c/o FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

Principal trading address: 10 Peacock Lane, Leicester, LE1 5PX

At a General Meeting of the above named Company, duly convened, and held at 10 Peacock Lane, Leicester, LE1 5PX on 31 March 2020 at 4.00 pm, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that John Anthony Lowe (IP No. 009513) and Nathan Jones (IP No. 9326) both of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

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

John Wells, Chair

31 March 2020

Ag RG10131