VARD ENGINEERING LIMITED

(Company Number 02005372)

Registered office: Unit 4, 71 Wood Street, Earl Shilton, Leicestershire LE9 7NE

Principal trading address: Unit 4, 71 Wood Street, Earl Shilton, Leicestershire LE9 7NE

At a General Meeting of the members of the above named Company, duly convened and held at Unit 4, 71 Wood Street, Earl Shilton, Leicestershire LE9 7NE on 17 August 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.

Jeffrey Varden, Chair

19 August 2022

Ag TH51970