ROUNDWOOD DEVELOPMENTS LIMITED

(Company Number 00800783)

Registered office: Studio L2A, 294 Witan Studios, Witan Gate, Milton Keynes MK9 1EJ

Principal trading address: Unit D, 17 Plumbers Row, London, E1 1EQ

At a general meeting of the Company, duly convened, and held at Unit D, 17 Plumbers Row, London, E1 1EQ on 9 July 2021 at 10.00 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Marco Piacquadio (IP No. 19910) and Miles Needham (IP No. 14372) both of FRP Advisory Trading Limited, Studio L2A, 294 Witan Studios, Witan Gate, Milton Keynes, MK9 1EJ be and are hereby appointed Liquidators for the purposes of such winding up."

Contact details for Joint Liquidators: Tel: cp.miltonkeynes@frpadvisory.com; Tel: 01908 106330. Alternative contact: Parth Patel, email Parth.Patel@frpadvisory.com

Mazen Munib Masri, Chair

9 July 2021

Ag GH41303