VERIDIAN DYNAMICS LIMITED

(Company Number 09744111)

Registered office: Greg`s Building, 1 Booth Street, Manchester, M2 4DU

Principal trading address: 48 - 52 Penny Lane, Mossley Hill, Liverpool, L18 1DG

Notice is hereby given that the following resolutions were passed on 10 March 2022, the first as a special resolution and the others as ordinary resolutions respectively:

“That the Company be wound up voluntarily”;

“That Edward M Avery-Gee and Daniel Richardson be appointed as Joint Liquidators for the purposes of the voluntary winding up.”; and

That the Liquidators be authorised to act jointly and severally in the Liquidation”

Joint Liquidator: Edward M Avery-Gee (IP number 12410) of CG&Co, Greg`s Building, 1 Booth Street, Manchester, M2 4DU.

Joint Liquidator: Daniel Richardson (IP number 12650) of CG&Co, Greg`s Building, 1 Booth Street, Manchester, M2 4DU.

For further details contact CG&Co on 0161 358 0210