ROKI GROUP LIMITED

Trading Name: Roki Digital

(Company Number 10802022)

Registered office: Suite 21, 10 Churchill Square, Kings Hill, West Malling, ME19 4YU

Principal trading address: Millers Burgage, Hosey Hill, Westerham, Kent, TN16 1TB

Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 22/08/2024

Michele Saunders, Director

22 August 2024

Liquidator's Name and Address: Christopher Scott Andersen (IP No. 16070) of AABRS Limited, Langley House, Park Road, London, N2 8EY.

For further information contact Michael Barrett at the offices of AABRS Limited on 020 8444 3400, or mb@aabrs.com.

27 August 2024