VERITY & VOSS LIMITED

(Company Number 09139622)

Registered office: 11 Brigadier House, Captain Gardens, Colchester CO2 7LD

Principal trading address: 11 Brigadier House, Captain Gardens, Colchester CO2 7LD

At a general meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 29 July 2020, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Neil Money of CBA Business Solutions, be appointed Liquidator of the Company"

Office Holder Details: Neil Charles Money (IP number 8900) of CBA Business Solutions Limited, 126 New Walk, Leicester LE1 7JA. Date of Appointment: 29 July 2020. Further information about this case is available from the offices of CBA on 0116 262 6804.

Tracey Voss , Chair of the Meeting