VEREMIX LIMITED

(Company Number 11831987)

Registered office: Unit 1, Enterprise Centre, Jubilee Close, Weymouth, DT4 7BS

Principal trading address: Unit 1, Enterprise Centre, Jubilee Close, Weymouth, DT4 7BS

At a General Meeting of the members of the above named Company, duly convened and held at 16c Derby Street, Weymouth, DT4 7HX on 22 June 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Vaidotas Erleckis, Chair

22 June 2022

Ag RH32061