ROSCOMAR LTD

(Company Number 11089364)

Registered office: 1st Floor Healthaid House, Marlborough Hill, Harrow, HA1 1UD

Principal trading address: 80 Berwick Street, London, W1F 8TU

At a General Meeting of the above-named Company, duly convened and held at 11.00 am on 16 June 2022 the following resolutions were passed:

"That the Company be wound up voluntarily and that Karyn Jones (IP No. 8562) and Hayley Simmons (IP No. 9022) both of Shaw Gibbs Insolvency Ltd, 264 Banbury Road, Oxford, OX2 7DY be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: Martina Alexandrou, Email: martina.alexandrou@shawgibbs.com or Tel: 01865 292200

Johan Olsson, Chair

16 June 2022

Ag RH31385