VERA-BEE LIMITED

(Company Number 12326803)

Registered office: Hall Cottage School Lane, Shipley, Horsham, West Sussex, RH13 8PL

Principal trading address: Traded from directors' home address, Previously operated from trading premises

Notice is hereby given that the following resolutions were passed on 2 March 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gemma Louise Roberts (IP No. 9701) and Emma Dowd (IP No. 17650) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Joint Liquidators, Tel: 0114 2356780 Alternative contact: Shelley Mallett, Email: s.mallett@wilsonfield.co.uk.

Colette Marie Webb, Director

2 March 2023

Ag AJ120596