DIAMOND FIRE SOLUTIONS LTD

(Company Number 12342307)

Registered office: 7 Windsor Road, Rochford, SS4 1XG

Principal trading address: 7 Windsor Road, Rochford, SS4 1XG

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 21 September 2022 at 3.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Julie Humphrey (IP No. 23930) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com

Dean Lee Walpole, Chair

21 September 2022

Ag UH62238