ROMANES LIMITED

(Company Number 03168528 )

Previous Name of Company: Careline Interactive Limited

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: 16 Tanners Court, Charlbury, OX7 3RP

Notice is hereby given that the following resolutions were passed on 18 December 2025, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Thomas Edward Guthrie (IP No. 15012) and Bethan Bryant (IP No. 30650) both of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

For further details contact: The Joint Liquidators, Tel: 01908 317387. Alternative contact: Rajan Dosanjh, Email: rdosanjh@briuk.co.uk

Susan Dawn Dunstall, Director

18 December 2025

Ag KK92924