ROCKY CAMERAS LTD

(Company Number 07408316)

Registered office: 14 Woodside Close, Ferndown, Dorset, BH22 9LG

Principal trading address: 25 Whittle Road, Ferndown Industrial Estate, Wimborne, BH21 7RP

At a General Meeting of the Members of the above-named company, duly convened, and held on 18 September 2023, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up Voluntarily.

That Dorothy Brown be appointed as Liquidator for the purposes of such winding up.

Liquidator: Dorothy Brown (IP number 9383) of Even Keel Solutions Ltd, Drewitt House, 865 Ringwood Road, Bournemouth, Dorset, BH11 8LW.

For further details contact Dorothy Brown on 01202 237337 or at info@evenkeelsolutions.co.uk

June Rock, Chairman