DP&HP CONSULTANCY LTD

(Company Number 09207254)

Registered office: 2 The Salt Box, High Street, Lavendon, Bucks, MK46 4DS

Principal trading address: Formerly: 2 The Salt Box, High Street, Lavendon, Bucks, MK46 4DS

At a General Meeting of the members of the above named company, duly convened and held at 2 The Salt Box, High Street, Lavendon, Bucks, MK46 4DS on 26 March 2021, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Ltd, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

David Simons, Director

1 April 2021

Ag DH10077