ROUNDSTONE CARAVANS LIMITED

(Company Number 00846213)

Registered office: Worthing Road, Southwater, Horsham, RH13 9JG

Principal trading address: Worthing Road, Southwater, Horsham, RH13 9JG

At a general meeting of the above named Company held at Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG on 15 October 2021 at 10.30 am the following Resolutions were duly passed as specisl and ordinary resolutions respectively:

"That the Company be wound up voluntarily and that James Hopkirk (IP No. 21150) and Andrew Tate (IP No. 8960) both of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately."

For further details contact Amber Manning on telephone 01634 899805, or by email at amber.manning@krestonreeves.com.

James Hopkirk, Joint Liquidator

19 October 2021

Ag JH71699