VEE SOLUTIONS LIMITED

(Company Number 05563893)

Registered office: (Former): Quercus House, Exfords Green, Longden, Shrewsbury SY5 8HQ.

Principal trading address: (Former): Quercus House, Exfords Green, Longden, Shrewsbury SY5 8HQ

At a General Meeting of the above-named Company, duly convened, and held at 3:45pm on 4 September 2026 at Quercus House, Exfords Green, Longden, Shrewsbury SY5 8HQ the subjoined RESOLUTIONS were duly passed, viz:-

RESOLUTIONS:

1. As a Special Resolution, THAT the Company be wound up voluntarily.

2. As an Ordinary Resolution, THAT Kalani Gunawardana of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up.

3. As an Ordinary Resolution THAT the liquidator shall be remunerated and her disbursements paid in accordance with Sterling Ford`s Terms & Scale of Charges MVL(C) dated 1 February 2026.

4. As a Special Resolution, THAT in accordance with the provisions of the Company`s Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company`s assets.

Liquidator: KALANI GUNAWARDANA (IP number 12450) of STERLING FORD, CENTURION COURT 83 CAMP ROAD, ST ALBANS HERTS AL1 5JN.

For further details contact The Liquidator on 01727 811 161 or at office@sterlingford.co.uk

Resolution Meeting Location: Quercus House, Exfords Green, Longden, Shrewsbury SY5 8HQ

Resolution Meeting Time: 15:45

Date of Resolution: 04 September 2026

DR VINCENT CONSIDINE