VENNTURE (ONE) LIMITED

(Company Number 09210807)

Previous Name of Company: Bansols Seventy-Eight Limited (09.09.14 to 12.11.14)

Registered office: The Courtyard, Chapel Lane, Bodicote, Banbury OX15 4DB

Principal trading address: The Courtyard, Chapel Lane, Bodicote, Banbury OX15 4DB

At a General Meeting of the above named Company, duly convened, and held at The Courtyard, Chapel Lane, Bodicote, Banbury OX15 4DB on 24 June 2019 at 3.00 pm the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Ian Michael Rose (IP No. 9144) and Karen Tracy Potts (IP No. 9358) both of Wilkin Chapman Business Solutions Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR be appointed Joint Liquidators of the Company for the purpose of such winding up, and any act required or authorised under any enactment to be done by a liquidator may be done by all or any one of them.”

Further details contact: The Joint Liquidators, Tel: 01302 342 875.

David Wainwright, Chair

26 June 2019

Ag HG31814