VESTA FACILITIES LIMITED

(Company Number 08681808)

Registered office: Unit 42 Icknield Way Farm, Tring Road, Eaton Bray, Dunstable, LU6 2JX

Principal trading address: Unit 42 Icknield Way Farm, Tring Road, Eaton Bray, Dunstable, LU6 2JX

At a General Meeting of the members of the above named company, duly convened and held at Unit 42 Icknield Way Farm, Tring Road, Eaton Bray, Dunstable, LU6 2JX on 19 December 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Tom D'Arcy (IP No. 10852) and Chris Latos (IP No. 9399) both of Begbies Traynor (Central) LLP, 26 Stroudley Road, Brighton, East Sussex, BN1 4BH be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact Eleanor Freeman by telephone on 01273 322970 or by email at eleanor.freeman@btguk.com.

Lee Clarke, Chair

19 December 2025

Ag KK92928