ROLAND POWELL LIMITED

(Company Number 06526148)

Registered office: 8 Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB to be changed to FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP

Principal trading address: N/A

At a General Meeting of the Company, duly convened, and held at 8 Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB on 21 July 2023 at 3.15 pm the following resolutions were passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: Nate Taylor, Email: nate.taylor@frpadvisory.com or Tel: 02381 448200. Alternative contact: Liam Burrows

Roland Powell, Chair

21 July 2023

Ag EJ42418