SERENDIPITY RO-A-D LTD

(Company Number 13341083)

Registered office: Frogs Hole Oast, Sissinghurst Road, Biddenden, TN27 8HB

Principal trading address: N/A

The following written resolutions of the sole member of Serendipity RO-A-D Ltd were passed on 2 December 2022 as Special and Ordinary Resolutions:

"That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets."

Further details contact: Angela Hindmarch, Email: angela.hindmarch@jcca.co.uk

John Fraser Mckie, Sole Shareholder

6 December 2022

Ag XH90509