H.W. CHOPPEN, ROADGRACE LTD

(Company Number 02138585)

Registered office: C/O 24 Westgate, Sleaford, Lincolnshire, NG34 7PN in process of being changed to FRP Advisory Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: C/O 24 Westgate, Sleaford, Lincolnshire, NG34 7PN

At a General Meeting of the above named Company, duly convened, and held at 12.15 pm on 17 March 2025 at C/O 24 Westgate, Sleaford, Lincolnshire, NG34 7PN the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Emma Dowd (IP No. 17650) and Fiona Grant (IP No. 9444) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Erin Dawson.

Anthony Arthur Hindle, Chair

17 March 2025

Ag AK123008