VERCERN LIMITED

Name of Company: VERCERN LIMITED Company Number: 07209338 Nature of Business: Other activities auxiliary to insurance and pension funding Registered office: Broadlands Business Campus, Langhurst Wood Road, Horsham, RH12 4QP Type of Liquidation: Members Date of Appointment: 19 December 2025 Lee De'ath (IP No. 9316) and Tom Gardiner (IP No. 17990) both of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD By whom Appointed: Members Ag KK92993

VERCERN LIMITED (Company Number 07209338) Registered office: Broadlands Business Campus, Langhurst Wood Road, Horsham, RH12 4QP Principal trading address: (Formerly) Broadlands Business Campus, Langhurst Wood Road, Horsham, RH12 4QP The Company was placed into members’ voluntary liquidation on 19 December 2025 when Lee De'ath (IP No. 9316) and Tom Gardiner (IP No. 17990) both of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. Notice is hereby given that the creditors of the Company are required on or before 30 January 2026 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Lee De'ath of Begbies Traynor (Central) LLP, at their correspondence address, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01206 217900. Alternatively, enquiries can be made to Bobby Page who can be contacted either by telephone on 01206 217905 or by e-mail at [email protected]. Lee De'ath, Joint Liquidator 23 December 2025 Ag KK92993

VERCERN LIMITED (Company Number 07209338) Registered office: Broadlands Business Campus, Langhurst Wood Road, Horsham, RH12 4QP Principal trading address: (Formerly) Broadlands Business Campus, Langhurst Wood Road, Horsham, RH12 4QP Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 19 December 2025, Effective Date: 19 December 2025. I, Edward Dymott, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) and Tom Gardiner (IP No. 17990) both of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidator by telephone on 01206 217900. Alternatively, enquiries can be made to Bobby Page by e-mail at [email protected]. Edward Dymott, Director 19 December 2025 Ag KK92993