VR SIMULATORS LEEDS LTD

Company Number: SC640306

Registered office: 272 BATH STREET, GLASGOW, G2 4JR

Principal trading address: 1 LITTLE NEVILLE STREET, LEEDS, LS1 4ED

PASSED: 27 February 2023

At a General Meeting of the Members of the above named company, duly convened and held at 3rd Floor, 175 West George Street, Glasgow, G2 2LB on 27 February 2023 at 3.00 pm the following Special Resolution was duly passed:

"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 same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Dave Clark (IP No. 9565) and Phil Clark (IP No. 23530), are Licensed Insolvency Practitioners of Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH and Ian Wright, (IP No. 9227), Licensed Insolvency Practitioner of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed joint liquidators for the purposes of such winding up".

For further details contact info@clarkbr.co.uk or telephone 0113 2438617

Brodie Cotter

Chair of the Meeting

DATE: 27 February 2023