DJN PROJECTS LTD

(Company Number 08891000)

Registered office: 33 Mary Seacole Road, Plymouth, PL1 3JY

Principal trading address: 24 Peverell Park Road, Plymouth, Devon, PL3 4NA

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 18 February 2022 at 10.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

David Nottage, Chair

18 February 2022

Ag NH112337