ROLAND JAMES LIMITED

(Company Number 02784934)

Registered office: The Old Grange Warren Estate, Lordship Road, Writtle, Chelmsford, CM1 3WT in the process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 2 January 2026 at 3.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Emma Priest (IP No. 29970) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.brentwood@FRPadvisory.com, Tel: 01277 50 33 33.

Ken Houchin, Chair

2 January 2026

Ag LK100592