VENOMTECH LIMITED

(Company Number 07191036)

Registered office: 1 Highfield Road, Dartford, Kent, DA1 2JS

Principal trading address: Building 500 East Block, Discovery Park, Sandwich, Kent, CT13 9FE

At a General Meeting of the above named company duly convened and held at Building 500 East Block, Discovery Park, Sandwich, Kent, CT13 9FE on 19 August 2024 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Isobel Susan Brett (IP No. 9643) of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be appointed liquidator of the company for the purposes of the winding-up".

Further details contact: Emily Barnett, Email: emilybarnett@brettsbr.co.uk or Tel: 01474 532862

Paul Allan Anthony Grant, Chair

19 August 2024

Ag TJ52136