VENTUS VCT PLC

(Company Number 05205442)

Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY

Principal trading address: (Former) 7th Floor, Wellington House, 125-130 Strand, London, WC2R 0AP

At a General Meeting of the Shareholders of the above-named Company held on 2 February 2022 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor, Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY be appointed as Joint Liquidators of the Company, for the purposes of winding-up the Company's affairs and distributing its assets and that they may jointly or severally exercise any power conferred on them by law or by this resolution and may jointly or severally do any act required or authorised under any enactment to be done by them.”

Any person who requires further information may contact Rhiannon McColl by telephone on 020 8343 5900. Alternatively enquiries can be made to Rhiannon McColl by e-mail at SC-Team@btguk.com or by telephone on 020 8343 5900.

David Williams, Chair

2 February 2022

Ag NH110889