ROMAYA LIMITED

(Company Number 12233351)

Registered office: 12 Chapel Street, Long Lawford, Rugby, CV23 9BH in the process of being changed to c/o FRP Advisory Trading Limited, Minerva, 29 East Parade Leeds, LS1 5PS

Principal trading address: 12 Chapel Street, Long Lawford, Rugby, CV23 9BH

At a General Meeting of the Company, duly convened and held at 12.30 pm on 3 April 2025 at 12 Chapel Street, Long Lawford, Rugby, Warwickshire, CV23 9BH, the following resolutions were passed as Special Resolutions:

"That the Company be wound up voluntarily and that Mark Hodgett (IP No. 24990) of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS and David Antony Willis (IP No. 9180) of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: cp.leeds@frpadvisory.com, Tel: 0113 831 3555. Alternative contact: Tom Auer.

Dipesh Patel, Chair

3 April 2025

Ag BK12359