ROSBERRY LIMITED

Company Number: SC334653

Registered office: 272 Bath Street, Glasgow, G2 4JR

Principal trading address: 1 Molyneaux House, Fairlawn Road, Lytham, FY8 5QR

Notice is hereby given that the following resolutions were passed on 08 December 2022, as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily and that Richard Ian Williamson and Chris Brindle, both of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF, (IP Nos. 8013 and 22092) be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk or Chris Brindle, Email: chris.brindle@crossleyd.co.uk, Tel: 01253 349331. Alternative contact: melissa.mcphee@crossleyd.co.uk

John Kyle Berry , Director

08 December 2022

Ag XH91226