ROSETTA PUBLISHING LIMITED

(Company Number 07616400)

Registered office: 30 Radwell Road, Milton Ernest, MK44 1SH

Principal trading address: 30 Radwell Road, Milton Ernest, MK44 1SH

At a general meeting of the above-named company, duly convened, and held at 30 Radwell Road, Milton Ernest, MK44 1SH on 30 August 2022, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Colin David Wilson (IP No. 9478) and Timothy John Edward Dolder (IP No. 9008) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: The Liquidators, Tel: 01908 087 220 Email: conor.march@opuslllp.com

Martin Howard Quince, Chair

6 September 2022

Ag UH60394