DTA ELECTRICAL SOLUTIONS LIMITED

(Company Number 08181537)

Registered office: Unit 42 The Coach House, St Mary's Business Centre, 66-70 Bourne Road, Bexley, Kent, DA5 1LU in the process of being changed to 142-148 Main Road, Sidcup, Kent, DA14 6NZ

Principal trading address: 20 Hurren Close, Blackheath, London, SE3 0XA

At a general meeting of the above-named Company, duly convened and held at 142-148 Main Road, Sidcup, Kent, DA14 6NZ on 4 February 2022 at 3.00 pm, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, 142-148 Main Road, Sidcup, Kent, DA14 6NZ be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Liquidators, Tel: 0208 302 4344.

Danny Adams, Chair

4 February 2022

Ag NH111006