VAT BRIDGE LIMITED

(Company Number 10573364)

Registered office: 20a High Street, Ruislip, HA4 7AN

Principal trading address: Delta 3a Masterlord Office Village, West Road, Ransomes Europark, Ipswich, IP3 9FJ

At a General Meeting of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG5 3TU on 30 March 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Paul Allen (IP No. 11734) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed as Joint Liquidators for the purposes of such winding up and act jointly and severally."

For further details contact: The Joint Liquidators, Tel: 0203 005 4000.

Royston Wright, Chair

19 May 2022

Ag QH21710