VANILLA VAPES LIMITED

(Company Number: 08549536)

trading as Vanilla Vapes Limited

Registered Office: 84 High Street, Camberley GU15 3RS

Principal Trading Address: 84 High Street, Camberley GU15 3RS

Nature of Business: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Wednesday 11 June 2025, the following Resolution/s was/were duly passed:

1. (Ordinary Resolution) That the Company be wound up voluntarily

2. (Special Resolution) That Richard Hunt of Exigen Group Limited, T/A Liquidation Centre, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), Warehouse W, 3 Western Gateway, London E16 1BD, Telephone: 02075382222, Email address: richard.hunt@exigengroup.co.uk.

Claire Collins, Chairman