VM5923 LTD

(Company Number 11565923)

Trading Name: Visametric

Previous Name of Company: Visametric Limited

Registered office: 4 South Molton Street, London W1K 5RG

Principal trading address: 30-40 Underwood Street, London, N1 7JQ; G.12 & G.14, Clipper House, Salford M50 3XP; Suite 41, Bonington Bond, 2 Anderson Place, Edinburgh EH5 5NP

At a general meeting of the above-named company, duly convened, and held remotely via Facetime on 20 January 2022 the following resolutions were passed as a Special resolution and an Ordinary resolution:

"That the company be wound up voluntarily and that Melissa Lorraine Jackson (IP No. 9747) of Kennway Francis Limited, 8 High Street, Brentwood, Essex, CM14 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: Addison Davis, Email: Addison.davis@kennwayfrancis.co.uk, Tel: 0207 129 7366

Nicola Mavica, Chair

20 January 2022

Ag MH102053