Resolutions for Winding-up

INSOLVENCY ACT 19862023-06-152023-06-20TSO (The Stationery Office), customer.services@thegazette.co.uk438242964093

THE INSOLVENCY ACT 1986

SPECIAL RESOLUTION OF

ROMAN JAMES ESTATES LTD

(Company Number 10529919)

passed 15 June 2023

At a General Meeting of members of the said company held via conference call on 15 June 2023 the following Resolution was passed as a Special Resolution:

"That the company be wound up voluntarily."

Mr James Louis Fontalba - Chair