NO.14 VERBIER LIMITED

(Company Number 05352498)

Registered office: Lower Farm, Great Wolford, Shipston on Stour, Warwickshire, CV36 5NQ

Principal trading address: Lower Farm, Great Wolford, Shipston on Stour, Warwickshire, CV36 5NQ

At a General Meeting of the members of the above named Company, duly convened and held at Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN on 6 May 2022 the following resolutions were duly passed as a Special and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Jonathan Paul Philmore (IP No. 9098) of Philmore & Co Ltd, Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN be and is hereby appointed Liquidator of the Company.”

Further details contact: The Liquidator, Tel: 01484 461959, or Email: enquiries@philmoreandco.com.

David Anthony Francis Pearson, Chair

6 May 2022

Ag QH20778