ROCKSTONE GROUP LIMITED

(Company Number 02534561)

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

Principal trading address: Gound 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, WC2A 3QG on 27 September 2024, the following resolutions were duly passed as a Special and Ordinary Resolution respectively:

“That the company be wound up voluntarily and that Henry Nicholas Page (IP No. 12250) and Dominic Paul Dumville (IP No. 17890) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH be and are hereby appointed Joint Liquidators of the Company, to act jointly or severally.”

Further information can be obtained from the Joint Liquidators or the case administrator Jo Lawlor at Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, Email: jo.lawlor@mercerhole.co.uk.

Robert Brodrick, on behalf of Payne Hick Beach Trust Corporation Limited, Chair

8 October 2024

Ag VJ71210