VERITAS INVESTMENTS (VN) LTD

(Company Number 10524185)

Registered office: 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, having previously been 21 Hyde Park Road, Leeds, LS6 1PY

Principal trading address: Chestnut House, 6 Chestnut Mews, South Hendley, Barnsley, S72 9AD

Notice is hereby given that the following resolutions were passed on 28 July 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ryan Holdsworth (IP No. 23410) and Adrian Graham (IP No. 8980) both of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA be appointed as joint liquidators of the Company for the purposes of such voluntary winding-up and that any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 0114 285 9500. Alternative contact: Elaine Howard.

Neil Dawson, Director

28 July 2022

Ag SH42738