ROSEWOOD DEVELOPMENT HOLDINGS LTD

(Company Number 11090260)

Registered office: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY

Principal trading address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY

At a general meeting of the Company, duly convened and held at RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ on 28 March 2024, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Avner Radomsky (IP No. 12290) and Simon Renshaw (IP No. 9712) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up."

Further details contact: Avner Radomsky, Tel: 020 3603 7871. Alternative contact: Rebecca Pedersen.

Andrew Osborne, Director

28 March 2024

Ag PJ11126