VENTURE CAPITAL FINANCE LTD

(Company Number 08351377)

Registered office: 555-557 Cranbrook Road, Ilford, IG2 6HE

Principal trading address: 555-557 Cranbrook Road, Ilford, IG2 6HE

Place of meeting: 9 Mayfield Court, Hertfordshire, WD23 2NN.

Date of meeting: 19 July 2022.

Time of meeting: 4:30 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Richard Lawrence Cohen, Director

Date of Appointment: 19 July 2022

Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700.

For further information contact Sophie Weston at the offices of Maidment Judd on 01582 469700, or sweston@maidmentjudd.co.uk.

2 August 2022