VERSION ONE DEVELOPMENT LTD

(Company Number 12244332)

Registered office: 33a Adelaide Crescent, Hove, BN3 2JJ

Principal trading address: 33a Adelaide Crescent, Hove, BN3 2JJ

At a general meeting of the Company duly convened and held at 33a Adelaide Crescent, Hove, BN3 2JJ on 26 March 2026 at 2.15 pm, the following resolutions were passed as a Special Resolution and ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Andy John (IP No. 20896) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans, AL1 3UU be and are hereby appointed Joint Liquidators of the Company."

Further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com, Tel: 01727 811111. Alternative contact: Abbie Locker.

Peter Wilmott, Chair

26 March 2026

Ag PK10878