ROAD AND SPORT DEVELOPMENTS LIMITED

(Company Number 06250295)

Registered office: 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP

Principal trading address: 15-17 Baird Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire, NN11 8RY

At a general meeting of the above-named company, duly convened, and held at PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on 20 March 2025, the following resolutions were passed:

Special resolution

That the company be wound up voluntarily.

Ordinary resolution

That Gary Steven Pettit of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP (office holder no 9066) be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Gary Pettit (IP number 9066) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close Moulton Park Northampton NN3 6AP.

For further details contact Claire Goodacre on 01604 212150 or at clairegoodacre@pbcbusinessrecovery. co.uk

Resolution Meeting Location: PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP

Date of Resolution: 20 March 2025

Patricia Mary Whitrow, Chairman