ROVERS TACKLE LTD

(Company Number 12344074)

Registered office: 8 Spur Road, Cosham, Portsmouth, PO6 3EB

Principal trading address: 176-178a West St, Fareham, Hants, PO16 0EQ

At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX on 15 July 2025, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Joe Whiley (IP No. 29410) of Insolvency Direct Ltd, Saxon House, Saxon Way, Cheltenham, GL52 6QX be appointed Liquidator of the Company.”

For further details contact: Joe Whiley, E-mail: info@insolvencydirect.co.uk or telephone 01242 576555

Simon Grantham, Chair

15 July 2025

Ag EK42127