VYPARK LIMITED

(Company Number 07428225)

Registered office: Warden House, 37 Manor Road, Colchester, CO3 3LX

Principal trading address: Unit 23, Lodge Lane Industrial Estate, Langham, CO4 5NE

At a General Meeting of the members of the above named Company, duly convened and held at Unit 23, Lodge Lane Industrial Estate, Langham, CO4 5NE on 18 August 2022 at 08.30 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Gary Rupping (IP No. 16012) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to shelllax@mw-w.com.

Gary Measor, Chair

23 August 2022

Ag TH52275