VERMERC LIMITED

(Company Number 04431978)

Registered office: Norfolk House, Hamlin Way, King's Lynn, Norfolk PE30 4NG

Principal trading address: Norfolk House, Hamlin Way, King's Lynn, Norfolk PE30 4NG

At a General Meeting of the members of the above named Company held on 28/08/2020 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gareth David Rusling and Claire Elizabeth Dowson of Begbies Traynor (SY) LLP, of 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Joint Liquidator: Gareth David Rusling (IP number 9481) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ.

Joint Liquidator: Claire Elizabeth Dowson (IP number 19272) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ.

For further details contact Kerry Norton on 0114 275 5033 or at sheffield.north@btguk.com

Dated: 28 August 2020