UK VENDING GROUP LIMITED

(Company Number 13274809)

Previous Name of Company: UK Grading Limited

Registered office: Business And Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX to be changed to Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

Principal trading address: (Former) Business And Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX

At a General Meeting of the above named company, duly convened and held at the offices of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF on 4 December 2025 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Andrew Hook (IP No. 26150) and Julie Anne Palmer (IP No. 008835) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Ryan Cullinane by telephone on 01722 435 190 or by e-mail at ryan.cullinane@btguk.com

Jake John Kirkham, Director

4 December 2025

Ag KK90635