VELIDA PROPERTIES LIMITED

(Company Number 06753843)

Registered office: 30 Bankside Court, Stationfields, Kidlington, Oxford OX5 1JE

Principal trading address: 30 Bankside Court, Stationfields, Kidlington, Oxford OX5 1JE

The following Written Resolutions were duly passed by the Members of the Company on 5 August 2024, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Chris Newell (IP No. 13690) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

Christian Benedict Vecchione, Director

5 August 2024

Ag TJ50584