ROOSER LIMITED

Company Number: SC639014

Registered office: c/o Interpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF

Principal trading address: 84 Commercial Street, Edinburgh, Scotland, EH6 6LX

The following written resolutions were passed on 18 June 2025 by the members as a Special Resolution and as an Ordinary Resolution:

"That it has been proved to the satisfaction of the members that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily."

"That Joshua James Dwyer and Alistair McAlinden be and are hereby appointed as Joint Liquidators for the purposes of such winding up."

At the subsequent Decision of Creditors held on 18 June 2025 the appointment of Joshua James Dwyer and Alistair McAlinden as Joint Liquidators was confirmed.

Joint Liquidator: Joshua James Dwyer (IP number 26450) of Interpath Advisory, Interpath Ltd, 10 Fleet Place, London, EC4M 7RB.

Joint Liquidator: Alistair McAlinden (IP number 21950) of Interpath Advisory, Interpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF.

For further details contact Nusrat Begum at Nusrat.Begum@interpath.com

Date of Resolution: 18 June 2025

Joshua James Dwyer, Joint Liquidator