VENUS TECHNOLOGIES UK LIMITED

Company Number: SC509467

Registered office: 26 Ellis Drive, Edinburgh EH14 2AE

Principal trading address: 26 Ellis Drive, Edinburgh EH14 2AE

Passed 01 April 2021

At a general meeting of the Member of the above-named Company, duly convened, and held at 26 Ellis Drive, Edinburgh EH14 2AE on 01 April 2021 at 3:15pm, the following resolutions were passed: 1 and 3 as Special resolutions and 2 and 4 as Ordinary resolutions.

Resolutions

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

2. "That Michelle Gillian Breslin of Frost Group Limited, Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS, be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" and

4. "That the Liquidator be authorised to recover Category 2 expenses in accordance with her recovery policy disclosed to the member."

Liquidator: Michelle Gillian Breslin (IP number 9579) of Frost Group Limited, Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS.

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk