D.G. IT CONSULTANCY SERVICES LIMITED

(Company Number 11079836 )

Registered office: (Former): 22 Grove House, 76 Sidmouth Avenue, lsleworth, TW7 4FQ

Principal trading address: (Former): 22 Grove House, 76 Sidmouth Avenue, lsleworth, TW7 4FQ

At a General Meeting of the above named Company, duly convened, and held at 3.45pm on 26 October 2021 at 22 Grove House, 76 Sidmouth Avenue, lsleworth, TW7 4FQ, the subjoined RESOLUTIONS were duly passed, viz:-

RESOLUTIONS:

1. As a Special Resolution, THAT the Company be wound up voluntarily.

2. As an Ordinary Resolution, THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford`s Terms & Scale of Charges MVL(C) dated 1 March 2021

3. As a Special Resolution, THAT in accordance with the provisions of the Company`s Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company`s assets

Liquidator: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN..

For further details contact Fedai Eren on 01727 811 161 or at office@sterlingford.co.uk

Dipesh Gamanlal, Chair