N V STORES LIMITED

(Company Number 08983937)

Trading Name: V M Stores

Registered office: 268 North Road, Cardiff, CF14 3BL

Principal trading address: 268 North Road, Cardiff, CF14 3BL

At a general meeting of the Members of the above-named Company, duly convened and held at 67 Grosvenor Street, Mayfair, London, W1K 3JN on 20 October 2021 the following resolutions were passed by the Members as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Craig Andrew Ridgley (IP No. 23232) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN be appointed Liquidator of the Company."

Further details contact: Stephanie Bidaud, Tel: 0207 769 6831

Vasuthevan Rajaratnam, Chair

19 January 2022

Ag MH101132