ROTARY CONSTRUCTION LIMITED

(Company Number 04572389)

Registered office: Woodeaves, 36 Locko Road Spondon, Derby, Derbyshire, DE21 7AN

Principal trading address: Woodeaves, 36 Locko Road Spondon, Derby, Derbyshire, DE21 7AN

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 22 January 2024 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Louise Williams (IP No. 20170) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

For further details contact: Louise Williams, Tel: 0115 666 8231, Email: louise.williams@opusllp.com

Gerhard Freudenreich, Director

23 January 2024

Ag MJ102101