ROCK THE PARK (WREXHAM) LTD

(Company Number 11560025)

Registered office: 85 Great Portland Street, First Floor, London, W1W 7LT

Principal trading address: 85 Great Portland Street, First Floor, London, W1W 7LT

At a General Meeting of the above named Company duly convened and held virtually via Microsoft Teams on 22 January 2024, the following resolutions were passed as a Special Resolution and Ordinary Resolution:

"That the Company be wound up voluntarily and that Ian McCulloch (IP No. 18532) and Steven John Parker (IP No. 8989) both of Opus Restructuring LLP, Mount Suite, Rational House, 32 Winckley Square, Preston, Lancashire, PR1 3JJ be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding up."

Further details contact: Michael Bimpson, Email: michael.bimpson@opusllp.com, Tel: 0151 459 3400.

Thomas Lopez, Chair

22 January 2024

Ag MJ102178