Resolutions for Winding-up

SalfordM28 3NJ53.524208-2.4001622026-02-262026-03-02TSO (The Stationery Office), customer.services@thegazette.co.uk506735265006

ROSIMUS DEVELOPMENTS LIMITED

(Company Number 14260567)

Registered office: 1 Worsley Court High Street, Worsley, Manchester, M28 3NJ

Principal trading address: 1 Worsley Court High Street, Worsley, Manchester, M28 3NJ

At a general meeting of the above-named company, duly convened, and held at 11:30am on 26 February 2026, the following resolutions were passed:

Special resolution

That it has been proved to the satisfaction of the 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.

Ordinary resolution

That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.

Date of Appointment: 26 February 2026

For further details contact: 02892 448110 or at corporate@jtmaxwell.co.uk

Date of Resolution: 26 February 2026

Shaun Rosimus, Chairman