VIRTUAL REALITY SOFTWARE LIMITED

(Company Number 09330214)

Registered office: 1-3 Marshgate Business Centre, Harlow Business Park, Harlow, CM19 5QP

Principal trading address: 1-3 Marshgate Business Centre, Harlow Business Park, Harlow, CM19 5QP

At a general meeting of the above-named company, duly convened, and held at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ on 13 November 2024, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Lisa Ion (IP No. 21912) and Ian McCulloch (IP No. 18532) both of Opus Restructuring LLP, 5th Floor Horton House, Exchange Flags, Liverpool, L2 3PF be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: The Liquidators, Tel: 01908 087 220 Email: cvlteam@opusllp.com

Humayun Mughal, Chair

13 November 2024

Ag WJ82155