VEREFIELD LIMITED

(Company Number 01147879)

Registered office: 6 Johnson Drive, Finchampstead, Wokingham, RG40 3NW

Principal trading address: 6 Johnson Drive, Finchampstead, Wokingham, RG40 3NW

Notice is hereby given that the following resolutions were passed on 5 October 2022 as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Matthew Waghorn (IP No. 9432) and Lawrence King (IP No. 10452) both of Antony Batty & Co., Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, Oxford, OX14 4RY be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

Further details contact: The Liquidators, Tel: 01235 856321, Email: contact@kwr.antonybatty.com Alternative contact: Lucy Elms

Kevin Brant, Director

5 October 2022

Ag VH70559