ROOKY LTD

(Company Number 08784053)

Registered office: 2a Bassett Green Drive, Southampton, SO16 3QH 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 above named company, duly convened and held at 2a Bassett Green Drive, Southampton, SO16 3QH on 26 February 2024 at 3.00 pm, the following special and ordinary resolutions were duly passed:

"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 Liquidators for the purposes of such winding up."

Further details contact: The Liquidators, Email: liam.burrows@frpadvisory.com or Tel: +44(0)2381 448 200

Rocky Sahota, Chair

26 February 2024

Ag NJ112864