ROMAN FACILITIES LIMITED

(Company Number 13535789)

Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE. (Formerly: Pioneer House Pioneer Business Park, North Road, Ellesmere Port, CH65 1AD)

Principal trading address: Pioneer House Pioneer Business Park, North Road, Ellesmere Port, CH65 1AD

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Parkin S Booth Ltd., 2nd Floor, 14 Castle Street, Liverpool, L2 0NE on 04 March 2025 at 11.00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

1. "That the Company be wound up voluntarily" and

2. "That John Fisher (IP No: 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE be appointed Liquidator of the Company."

Liquidator: John P Fisher (IP number 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE.

For further details contact Christine Tickle on 0151 236 4331 or at ct@parkinsbooth.co.uk

Resolution Meeting Location: Parkin S Booth Ltd., 2nd Floor, 14 Castle Street, Liverpool, L2 0NE

Resolution Meeting Time: 11:00

Date of Resolution: 04 March 2025

Dated this 4th day of March 2025

Zak Rivington-Edwards, Director