V&L GROUP LIMITED

(Company Number 09841250)

Registered office: 91 Marylebone Crescent, Derby, DE22 4JW

Principal trading address: 91 Marylebone Crescent, Derby, DE22 4JW

At a General Meeting of the Members of the above named Company, duly convened and held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 25 September 2025 the following Special and Ordinary Resolutions were duly passed:

"That the Company be wound-up voluntarily and that Craig Ridgley (IP No. 23232) and Mark Tailby (IP No. 9115) both of Mercian Advisory Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX are hereby appointed Joint Liquidators for the purpose of the winding up."

Further details contact: Emma Ward, Tel: 024 76430317

Vladislavs Voskresenskis, Director

25 September 2025

Ag GK62805