GOLDEN ROSBAR LIMITED

(Company Number 07097430)

Registered office: 101a Eltham High Street, London, SE9 1TD

Principal trading address: (Formerly) 101a Eltham High Street, London, SE9 1TD

At a General Meeting of the above named company, duly convened and held at 101a Eltham High Street, London, SE9 1TD on 30 April 2024 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Stephen Mark Powell (IP No. 009561) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one of more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01908 435190. Alternatively, enquiries can be made to Elizabeth Gatehouse by e-mail at Elizabeth.Gatehouse@btguk.com or by telephone on 01722 435190.

Roseline Akinsete, Chair

30 April 2024

Ag QJ20223