ROCKSTONE SECURITIES LIMITED

(Company Number 02513633)

Registered office: Ground Floor Offices Sail Loft, Battlesbridge Harbour, Wickford, SS11 8TD

Principal trading address: Ground Floor Offices Sail Loft, Battlesbridge Harbour, Wickford, SS11 8TD

At a General Meeting of the Members of the above named company, duly convened and held at 10 New Square, London, England, WC2A 3QG, on 27 September 2024, the following resolutions were duly passed as Special and Ordinary Resolutions respectively:

“That the company be wound up voluntarily and that Henry Nicholas Page (IP No. 12250) and Dominic Dumville (IP No. 17890) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH be authorised to distribute in specie the whole or part of the assets of the company, and may, for that purpose, value any assets and determine how the division shall be carried out as between the members or different classes of members. The assets to be distributed in specie will be properties, book debts and securities."

Further information can be obtained from the joint liquidators or the case administrator, Glyn Richards on telephone number: 020 7236 2601.

Robert Broderick, Chair

27 September 2024

Ag VJ71209