D M SCENERY LIMITED

(Company Number 13141984)

Registered office: Moor End Farm Drayton Road, Newton Longville, Milton Keynes, Bucks, MK17 0BH

Principal trading address: Moor End Farm Drayton Road, Newton Longville, Milton Keynes, Bucks, MK17 0BH

At a general meeting of the Members of the above-named Company, duly convened, and held remotely on 14 August 2023, at 10.00 am, the following resolutions were passed as Special resolutions and as Ordinary resolutions:

"That the Company be wound up voluntarily and that Christopher David Horner (IP No. 016150) of Robson Scott Associates Ltd t/a BusinessRescueExpert, 49 Duke Street, Darlington, Co Durham, DL3 7SD be appointed Liquidator of the Company."

For further details contact Emily Dolan on telephone 01325 365 950, or by email at admin@businessrescueexpert.co.uk

Danny Margetts, Director

14 August 2023

Ag FJ51568