ROS TAYLOR COMPANY LIMITED

(Company Number 06407764)

Registered office: Hollinwood Business Centre, Albert Street, Lancashire, OL8 3QL

Principal trading address: (Formerly) Hollinwood Business Centre, Albert Street, Oldham, OL8 3QL

At a General Meeting of the Members of the above-named Company, duly convened and held at 11th Floor, One Temple Row, Birmingham, B2 5LG on 19 November 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Gareth Prince (IP No. 16090) and Mark Malone (IP No. 15970) both of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Dan Williams by email at birmingham@btguk.com or by telephone on 0121 200 8150.

Russell Burt, Chair

19 November 2024

Ag WJ82659