VERSISHULT LTD.

(Company Number 04751963)

Registered office: 45 Bede Burn Road, Jarrow, Tyne And Wear, NE32 5BH

Principal trading address: 45 Bede Burn Road, Jarrow, Tyne and Wear, NE32 5BH

Place of meeting: 7-8 Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ.

Date of meeting: 20 January 2026.

Time of meeting: 3:45 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Mr Kenneth James Forster, Director

Date of Appointment: 20 January 2026

Joint Liquidator's Name and Address: Paul Matthew Kings (IP No. 30610) of KRE (North) Limited, c/o KRE (North) Limited, 7-8 Delta Bank Road, Gateshead, NE11 9DJ. Email: paul.kings@krecr.co.uk. Telephone: 0191 406 7364.

Joint Liquidator's Name and Address: Lynn Marshall (IP No. 9398) of KRE (North) Limited, c/o KRE (North) Limited, 7-8 Delta Bank Road, Gateshead, NE11 9DJ. Email: lynn.marshall@krecr.co.uk. Telephone: 0191 4067364.

For further information contact Lynn Marshall at the offices of KRE (North) Limited on 0191 406 7364, or lynn.marshall@krecr.co.uk.

21 January 2026