VAE VICTIS CONSULTING LIMITED

(Company Number 09858590)

Registered office: 10 Cefn Mably Road, Lisvane, Cardiff CF14 0SP

Principal trading address: 10 Cefn Mably Road, Lisvane, Cardiff CF14 0SP

Shareholders Resolutions

At a General Meeting of the company duly convened and held at Goldfields House, 18a Gold Tops, Newport, S.Wales, NP20 4PH, on 23/04/2024 at 11:00 am, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Susan Purnell (IP No: 9386) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and is hereby appointed Liquidator for the purpose of such winding up."

For further details contact: suzi@purnells.co.uk Tel: 01633 214712

Tomas White - Director

Dated this 23rd day of April 2024