DM OPERATING LTD

(Company Number 12149790)

Registered office: Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD

Principal trading address: Sbe Accountants, 42-46 Hagley Road, Avix Business Centre, Birmingham, B16 8PE

At a General Meeting of the members of the above named Company, duly convened and held at Sbe Accountants, 42-46 Hagley Road, Avix Business Centre, Birmingham, B16 8PE on 20 April 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Duane Moss, Chair

12 May 2022

Ag QH21117