ROUNDABOUT RETAIL LTD

(Company Number 11589861)

Registered office: Roundabout News, 3 New Street, Frankwell, Shrewsbury, SY3 8JN

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at Roundabout News, 3 New Street, Frankwell, Shrewsbury, SY3 8JN on 20 January 2022 at 11.00 am the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite 211, 3 Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ be appointed Liquidator of the Company."

Further details contact: Molly Monks on Tel: 0161 217 0594 or by email at molly@parkerwalsh.co.uk.

Thomas Jones, Director

20 January 2022

Ag MH101547