VESTLIN LIMITED

(Company Number 09195991)

Registered office: 3 Clarence Road, Shanklin, PO37 7BH (in the process of being changed to Mountbatten House, Grosvenor Square, Southampton, SO15 2JU)

Principal trading address: 3 Clarence Road, Shanklin, PO37 7BH

At a General Meeting of the above named company, duly convened and held at FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2JU on 9 December 2024 at 3.00 pm, the following special and ordinary resolution were duly passed:

"That the company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2JU and Chris Newell (IP No. 13690) of Quantuma Advisory Limited, 15 Forlease Road, Maidenhead, SL6 1RX be and are hereby appointed Liquidators for the purposes of such winding up."

Contact details for Liquidators, Email: cp.southampton@frpadvisory.com; Tel: 02381 448200. Alternative contact: Nate Taylor.

Sunita McIntosh, Chair

9 December 2024

Ag XJ91177