ROSE EXPORT LTD

(Company Number 04321153)

Trading Name: Rose Removals

Registered office: Station Business Park, Lapford, EX17 6AE

Principal trading address: Station Business Park, Lapford, Crediton, EX17 6AE

At a general meeting of the members of the above named Company, duly convened and held at One Courtney Park, Newton Abbot, Devon, TQ12 2HD on 22 September 2026 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Michelle Weir (IP No. 9107) and Michael Hall (IP No. 20190) both of BTG Begbies Traynor (Central) LLP, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Kai Howard-Light by telephone by e-mail at kai.howard-light@btguk.com. Tel: 0161 509 5848

George Henry Rose, Chair

22 September 2026

Ag UK62373