VERSIL LIMITED

Name of Company: VERSIL LIMITED Company Number: 00270019 ("the Companies") Registered office: Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA Principal trading address: Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA Liquidator's name and address: Michael James Gregson of TC Group Limited, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU Office Holder Number: 9339. Date of Appointment: 11 October 2024 By whom Appointed: Members Alternative contact: Paul Ward, [email protected] - Telephone: 01733 569494

VERSIL LIMITED (Company Number 00270019) ("the Companies") Registered office: Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA Principal trading address: Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA NOTICE IS HEREBY GIVEN that the creditors of the above named companies, which are being voluntarily wound up, are required, on or before the 29 November 2024 to send in their names and addresses and particulars of their debts or claims and of any security held by them, and the names and addresses of their Solicitors (if any) to the undersigned Michael James Gregson, of TC Group, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU (Office Holder number: 9339), the Liquidator of the said Companies, and if so required by notice in writing from the Liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, at such time and place as shall be specified in such Notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Alternative contact: Paul Ward, [email protected] - Telephone: 01733 569494. Note: This Notice is purely formal. All creditors of the companies have been, or will be, paid in full. MICHAEL JAMES GREGSON Liquidator Dated this 15th day of October 2024 ENVIRONMENT & INFRASTRUCTURE

VERSIL LIMITED (Company Number 00270019) ("the Companies") Registered office: Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA Principal trading address: Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Companies on 11 October 2024 as special and ordinary written resolutions, respectively: 1. That the Company be wound up voluntarily. 2. That Michael James Gregson, Licensed Insolvency Practitioner, of TC Group, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, be and is hereby appointed Liquidator for the purposes of Winding Up the Company. Michael James Gregson (IP No 9339) Liquidator, TC Group, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU. Contact: Paul Ward, [email protected] - Telephone: 01733 569494. Mr John Angus Smith Director