NAV LIMITED

(Company Number 03937646)

Registered office: Loxley House, 135 Pasture Road, Stapleford, Nottingham, NG9 8HZ

Principal trading address: Loxley House, 135 Pasture Road, Stapleford, Nottingham, NG9 8HZ

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 22 October 2024 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Louise Williams (IP No. 20170) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

For further details contact: Louise Williams, Tel: 0115 666 8230; Email: louise.williams@opusllp.com.

Trevor Keith Martin, Director

22 October 2024

Ag VJ73786