ROCK POP COLLECTION LIMITED

(Company Number 04792949)

Registered office: 4 Upper Goat Lane, Norwich, NR2 1EW

Principal trading address: 4 Upper Goat Lane, Norwich, NR2 1EW

At a General Meeting of the members of the above named Company, duly convened and held at Prospect House, Rouen Road, Norwich, NR1 1RE on 2 May 2023 at 1.00 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Jo Watts (IP No. 23310) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, (Office: 01603 877540, Fax: 01603 877549) or by email to info@mw-w.com.

Nathan Modlin, Chair

4 May 2023

Ag CJ20376