ROSE AGGREGATES (CORBY) LIMITED

(Company Number 13066544)

Registered office: 28A Charter House, Sandford Street, Lichfield, Staffordshire, WS13 6QA

Principal trading address: Low Cross House, Padholme Road East, Peterborough, PE1 5XL

Notice is hereby given that the following resolutions were passed on 31 March 2026 as a Special resolution and an Ordinary resolution respectively:

"That it has been proved to the satisfaction of this 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 and that Philip Ballard (IP No. 20452) of Ballard Business Recovery Limited, 28A Charter House, Sandford Street, Lichfield Staffordshire WS13 6QA be appointed as Liquidator for the purposes of such voluntary winding-up."

For further details contact: The Liquidator, Email: office@ballardbusinessrecovery.co.uk or Tel: 01543 399520

Natasha Andrew, Director

31 March 2026

Ag NK124491