ROVEXA MANAGEMENT LTD

(Company Number 07115836)

Registered office: 8 Spur Road, Cosham, Portsmouth, PO6 3EB in process of being changed to FRP Advisory Trading Limited, 3rd Floor, 2 Charlotte Place, Southemapton, SO14 0TB

Principal trading address: 8 Spur Road, Cosham, Portsmouth, PO6 3EB

At a General Meeting of the Company, duly convened, and held at 8 Spur Road, Cosham, Portsmouth, PO6 3EB on 30 April 2026 at 10.15 am the following resolutions were passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: liam.burrows@frpadvisory.com or Tel: 02381 448200. Alternative contact: Nate Taylor.

Jane Salter, Chair

30 April 2026

Ag QK20129