DSK GROUP LIMITED

(Company Number 10219751)

Registered office: 19 Kiln Road, Brockham, Betchworth, Surrey, RH3 7LX

Principal trading address: (Former) 19 Kiln Road, Brockham, Betchworth, Surrey, RH3 7LX

At a general meeting of the members of the above named Company held on 25 February 2022 the following resolutions were passed as a Special resolution and as an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that David Elliott (IP No. 8595) and Bai Cham (IP No. 18052) both of Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, maybe done by the jointly or by each of them alone."

Any person who requires further information may contact Jamie Mayhew by telephone on 01634 393004. Alternatively enquiries can be made by e-mail at Jamie.Mayhew@btguk.com

Don Sasikumar, Director

25 February 2022

Ag OH120052