D.R. ENGINEERING CONSULTANT LTD

(Company Number 09025486)

Registered office: 32 Pondfield Lane, Brentwood, Essex CM13 2BX

Principal trading address: 32 Pondfield Lane, Brentwood, Essex CM13 2BX

At a General Meeting of the members of the above named Company, duly convened and held at 32 Pondfield Lane, Brentwood, Essex CM13 2BX on 15 June 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD 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.

Dean Rose, Chair

15 June 2022

Ag RH31382