VP ONLINE LIMITED

Company Number: SC472950

Registered office: 77 Keptie Road, Arbroath, Angus, DD11 3EN

Principal trading address: 77 Keptie Road, Arbroath, Angus, DD11 3EN

At a General Meeting of the above-named company, duly convened, and held at 5a Dishlandtown Street, Arbroath, Angus, DD11 1QX on 03 May 2022 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584), be and are hereby appointed Joint Liquidators of the Company and that they act jointly and severally”.

Further details contact: The Liquidators, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com.

Graeme Edgar, Director

Ag QH20275