VALE OFFICES LIMITED

(Company Number 11331238)

Registered office: 64-66 Outram Street, Sutton in Ashfield, NG17 4FS

Principal trading address: The Lighthouse, Unit 12 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG

At a General Meeting of the members of the above named company held at 22 Regent Street, Nottingham, NG1 5BQ on 24 November 2021 the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Andrew J Cordon (IP No. 009687) and James O Everist (IP No. 22710) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby appointed as Joint Liquidators of the company."

Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330. Alternatively enquiries can be made to Jill Howsam by email at jill@cfs-llp.com or by telephone on 0115 838 7330.

Nicholas Martin, Director

26 November 2021

Ag KH82592