THE VURGER CO MANCHESTER LTD

(Company Number 14796527)

Trading Name: The Vurger Co

Registered office: 20-22 Wenlock Road, London, N1 7GU

Principal trading address: Unit 2 Transmission House, 11 Tib Street, Manchester, M4 1AE

At a General Meeting of the members of the above-named company, duly convened and held at Prospect House, Rouen Road, Norwich, NR1 1RE on 1 March 2024 at 4.30 pm the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Jo Watts (IP No. 23310) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Neil Andrew Potts, Chair

4 March 2024

Ag OJ120277