Members' voluntary liquidation VERSION ONE DEVELOPMENT LTD

Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 26 March 2026 are required, on or before 1 May 2026 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Andy John of FRP Advisory Trading Limited, 2nd Floor, Churchill House 26-30 Upper Marlborough Road, St Albans AL1 3UU the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. A distribution may be made without regard to the claim of any person in respect of a debt not proved.

Andy John, Joint Liquidator

House, 26-30 Upper Marlborough Road, St Albans, AL1

Andy John (IP No. 20896) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans, AL1 3UU

Ag PK10878

At a general meeting of the Company duly convened and held at 33a Adelaide Crescent, Hove, BN3 2JJ on 26 March 2026 at 2.15 pm, the following resolutions were passed as a Special Resolution and ordinary Resolution respectively:

Peter Wilmott, Chair