VINPENTA FINANCE COMPANY LIMITED

(Company Number 01011522)

Trading Name: None

Previous Name of Company: None

Registered office: 1 Shearers Drive, Spalding, Lincolnshire PE11 3ZJ

Principal trading address: 1 Shearers Drive, Spalding, Lincolnshire PE11 3ZJ

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 18 November 2025 as special and ordinary written resolutions, respectively:

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of GS Insolvency, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No 9339) Liquidator, GS Insolvency, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU.

Contact: Paul Ward, paulward@gsinsolvency.co.uk - Telephone: 01733 915414

Mr Duncan Guy Smith

Director