VTEC CONSULTING LIMITED

(Company Number 07615247)

Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held at 76 Central Avenue, Pinner, HA5 5BP on 20 December 2019, the following resolutions were duly passed as Special and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and is hereby appointed liquidator of the company."

Further enquiries contact: Daniel Jeeves, Email: daniel@kirks.co.uk or telephone 01392 474303.

Mahesh Patel, Chair

24 December 2019

Ag NG91966