DG SITE MANAGMENT LIMITED

(Company Number 09440650)

Registered office: 7 Lakeside Way, Wixams, Bedford, MK42 6DG

Principal trading address: 7 Lakeside Way, Wixams, Bedford, MK42 6DG

At a general meeting of the members of the above Company, duly convened and held at 7 Lakeside Way, Wixams, Bedford, MK42 6DG on 30 August 2022 at 2.00 pm the following Special and Ordinary resolutions were duly passed:

"That the Company be wound-up voluntarily; and that Marco Piacquadio (IP No. 19910) of FTS Recovery Limited, Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR is hereby appointed Liquidator for the purpose of the winding up."

For further details contact Nayem Noor, Tel: 01908 754600

Daniel Grecea, Director

31 August 2022

Ag TH53005