ROTHERAM BALDWIN LIMITED

(Company Number 08078668)

Registered office: 77 Holymoor Road, Holymoorside, Chesterfield, Derbyshire S42 7EA

Principal trading address: 77 Holymoor Road, Holymoorside, Chesterfield, Derbyshire S42 7EA

Notice is hereby given that the following resolutions were passed on 21 April 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Steve Markey (IP No. 14912) and Richard Pinder (IP No. 19470) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester M45 7TA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally."

For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Usman Marghoob

Philip Rotheram, Director

21 April 2022

Ag PH12718