AMBROSE PRESS LIMITED

(Company Number 08292261)

Previous Name of Company: Verse Media Packaging Limited

Registered office: Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ

Principal trading address: (Former) 9 Stepfield, Witham, Essex, CM8 3BN

At a general meeting of the members of the above named Company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 25 August 2022 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Wayne MacPherson (IP No. 9445) and Louise Donna Baxter (IP No. 009123) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Christopher Gore by e-mail at christopher.gore@btguk.com or by telephone on 01702 467255.

Jonathan Ambrose Savory, Chair

25 August 2022

Ag TH52679