VERRAUX PROCTOR JV 2 LTD

(Company Number 11170780)

Registered office: Brecon Court, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB

Principal trading address: Brecon Court, William Brown Close, Llantarnam Industrial Park, Cwmbran, NP44 3AB

Notice is hereby given that the following resolutions were passed on 23 December 2025 as a Special resolution and as an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Anthony Broom (IP No. 22250) of AJB Restructuring and Insolvency Limited, Regus, 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BQ be appointed as Liquidator of the Company for the purposes of the winding up."

Contact details for Liquidator: Email: anthony.broom@ajbriltd.com

Andrew McCarthy, Director

23 December 2025

Ag KK93045