MILLER BIRCH LIMITED

(Company Number 04026982)

Previous Name of Company: DMWSL 318 Limited

Registered office: Octagon Point, 5 Cheapside, London, EC2V 6AA

Principal trading address: Octagon Point, 5 Cheapside, London, EC2V 6AA

At a general meeting of the above named Company, duly convened and held at Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL on 8 November 2022 at 4.00 pm, the following resolutions were passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Nathan Jones (IP No. 9326) and John Lowe (IP No. 009513) both of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

For further details contact Emma Blackmore, Email: Emma.blackmore@frpadvisory.com .

Nathan Jones, Joint Liquidator

15 November 2022

Ag WH81671