24VER LTD

(Company Number 13111224)

Registered office: 3rd Floor 86-90 Paul Street, London EC2A 4NE

Principal trading address: 12 Victoria Close, Wakefield, West Yorkshire WF1 4GD

At a General Meeting of the Company, duly convened and held at Charnley House, 13 Winckley Square, Preston PR1 3JJ on 17 February 2025 at 2:45pm the following Resolutions were passed:

That the Company be wound up voluntarily.

That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company.

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Location: Charnley House, 13 Winckley Square, Preston PR1 3JJ

Resolution Meeting Time: 14:45

Date of Resolution: 17 February 2025

Anup Zaver, Chairman