ROWAN JAMES LTD

(Company Number 09113418)

(The Company)

Registered office: Building 2, 30 Friern Park, North Finchley, London N12 9DA

Principal trading address: Building 2, 30 Friern Park, North Finchley, London N12 9DA

At a General Meeting of the Company convened and held at Building 2, 30 Friern Park, North Finchley, London N12 9DA on 8 October 2024 at 12.00 Noon, the following special resolutions numbered 1 and 5 and ordinary resolutions numbered 2, 3 and 4 were passed:

1. That the Company be wound up voluntarily.

2. That Lee James Cotton (IP No. 9610) and Richard Behagg (IP No. 12790) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 01296 711 644, E-mail: mail@robertday.biz, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.

3. That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office.

4. That the Joint Liquidators’ remuneration shall be on the basis of a set amount. These fees are to be paid as and when funds permit.

5. The Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out.

David James Savage, Chairman

Date: 8 October 2024