VERDUN INTERIM PROVIDER CONSULTANTS LTD

(Company Number 07077088)

Registered office: 19/21 Swan Street, West Malling, Kent, ME19 6JU

Principal trading address: 19/21 Swan Street, West Malling, Kent, ME19 6JU

At a General Meeting of the above named company duly convened and held at 11.00 am, on 8 December 2022, the following resolutions were duly passed as a special and ordinary resolution:

“That the Company be wound up voluntarily and that Adrian Dante (IP No. 9600) and Joanne Kim Rolls (IP No. 8867) both of Opus Restructuring LLP, Kestrel House, Knightrider Street, Maidstone, Kent, ME15 6LU be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up."

For further details contact: Conor March, Email: cvlteam@opusllp.com or telephone 01908 087220.

Gavin Banfield, Chair

20 December 2022

Ag XH92122