VITROMITE LIMITED

(Company Number 08783711)

Registered office: H4 Scottow Enterprise Park, Lamas Road, Norwich, NR10 5FB

Principal trading address: H4 Scottow Enterprise Park, Lamas Road, Norwich, NR10 5FB

At a General Meeting of the above-named Company, duly convened and held within the premises of H4 Scottow Enterprise Park, Lamas Road, Norwich, NR10 5FB on 20 October 2022 at 10.00 am, the following Resolutions were passed as a Special resolution and as an Ordinary Resolution of the company:

That it has been proved, to the satisfaction of this Meeting, that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound-up and that Lorna Bingham (IP No. 16350) of Bingham Insolvency Limited t/a Bingham Associates, Avondale House, Strathclyde Business Park, Bellshill, ML4 3NJ be appointed Liquidator of the Company.”

Any person who requires further information may contact the Liquidator on claims@binghamassociates.co.uk. Alternative contact Stan Smith, email: stan@binghamassociates.co.uk

Simon Parrish, Director

21 October 2022

Ag VH72075