ROSEBORO LIMITED

(Company Number 08829376)

Registered office: 105 Silver Lane, West Wickham, BR4 0RX

Principal trading address: N/A

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 5 September 2025 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Russell Payne (IP No. 11530) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

For further details contact: Archie Stewart, Email: Archie.Stewart@opusllp.com, Tel: 01908 087220.

James Michael Lonergan, Director

5 September 2025

Ag GK61114