ROSE GARDEN CONSULTANTS LTD

(Company Number 07602842)

Registered office: C/O Precision Accountancy LLP, Suite 48/49 Bradbourne House, New Road, East Malling, Kent, ME19 6DZ in the process of being changed to Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Principal trading address: Canon Barn, Felder Lane, Worth, CT14 0BN

At a General Meeting of the above-named Company, duly convened, and held at Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA on 27 November 2025 at 2.30 pm, the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Paul Atkinson (IP No. 9314) both of FRP Advisory Trading Limited, 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0208 302 4344, Email: cp.orpington@frpadvisory.com. Alternative contact: Neil Hammond-Jarvis.

Hayley Harrison, Chair

27 November 2025

Ag JK83246