ROMVIET LTD

(Company Number 06009139)

Registered office: 3 High Street, Barnet, Hertfordshire, EN5 5UE

Principal trading address: 3 High Street, Barnet, Hertfordshire, EN5 5UE

At a General Meeting of the members of the above named Company, duly convened and held at 3 High Street, Barnet, Hertfordshire, EN5 5UE on 10 January 2024, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company be wound up voluntarily and that Simon Barriball (IP No. 11950) and Helen Whitehouse (IP No. 9680) both of Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX be appointed Joint Liquidators of the Company.”

For further details contact: Simon Barriball, Email: info@companyliquidations.co.uk, Tel: 01242 576555

Paul Valentin Ranete, Chair

10 January 2024

Ag MJ100894