VERSETT UK LTD

(Company Number 11419408)

Registered office: The Wow Company, Hikenield House, East Anton Court, Icknield Way, Andover, Hampshire, SP10 5RG

Principal trading address: The Wow Company, Hikenield House, East Anton Court, Icknield Way, Andover, Hampshire, SP10 5RG

Notice is hereby given that the following resolutions were passed on 15 December 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Simon Campbell (IP No. 10150) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 01202 970430.

Shawn Neumann, Director

21 December 2023

Ag LJ92405