IN THE MATTER OF THE INSOLVENCY ACT 1986

DENGILL LTD

Trading Name: Dengill Ltd

(Company Number 08233235)

Registered office: 3 Pine Tree Garden Oadby Leicester LE2 5UT; Former Registered Office: 35 Eastway Road Wigston LE18 1NH

Principal trading address: 3 Pine Tree Garden Oadby Leicester LE2 5UT

At a general meeting of the above named company duly convened and held at 10.30am on 16/02/2022 at 3 Pine Tree Garden Oadby Leicester LE2 5UT, the following resolutions were passed as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Elliot Harry Green (IP No. 9260) of Oliver Elliot Chartered Accountants,Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW be and is hereby appointed Liquidator for the purpose of such winding-up."

Elliot Green of this office may be contacted on 020 3925 3613 or alternatively via email to elliot.green@oliverelliot.co.uk in relation to any queries with regard to the conduct of the liquidation.

Amarjit Gill CHAIR