NEW CENTURY AIM VCT PLC

(Company Number 05352611)

Registered office: Brownheath Park, Gregory Lane, Durley, Hampshire, SO32 2BS

Principal trading address: Brownheath Park, Gregory Lane, Durley, Hampshire, SO32 2BS

At a General Meeting of the members of the above named Company, duly convened and held at Brownheath Park, Gregory Lane, Durley, Hampshire, SO32 2BS on 16 August 2023, the following resolutions were passed as a Special and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed Liquidator for the purposes of such voluntary winding up."

For further details contact: Jamie Playford, Tel: 01603 512820. Alternative contact: Claire Harris.

Michael David Barnard, Chair

17 August 2023

Ag FJ52001