ROSEBERRY ESTATES LIMITED

(Company Number 02834409 )

Registered office: Verulam Advisory Limited, Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts AL1 2HA

Principal trading address: Stag Gates House, 63/64 The Avenue, Southampton, Hants, SO17 1XS

Notice is hereby given that the following resolutions were passed on 25 September 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that William Turner (IP No. 9049) and Peter Wastell (IP No. 9119) both of Verulam Advisory Limited, Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Liquidators, Email: info@verulamadvisory.co.uk. Alternative contact: James Gibney.

Andrew Charles Quicke, Director

25 September 2025

Ag HK70070