DJET LIMITED

Company Number: SC650806

Registered office: 113 St. Johns Road, Edinburgh, EH12 7SB

Principal trading address: 38 Queen Margaret Close, Edinburgh, EH10 7EE

At a General Meeting of the above-named Company, duly convened, and held at 38 Queen Margaret Close, Edinburgh, EH10 7EE on the 15 December 2022 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Richard Frank Simms, Licensed Insolvency Practitioners, of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Liquidator of the Company”.

3. "That the liquidator be authorised to pay unsecured creditors in full” and

4. “That the liquidator be authorised to distribute any of the company’s assets in specie” and

5. “That the liquidator's fees will be capped at £1,537 plus disbursements of £250 plus VAT and they are permitted to charge what are known as category 2 expenses.

Date of appointment: 15 December 2022

Further information about the liquidation is available from:

Richard Frank Simms, IP Number 9252 of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

Tel: 01455 555 444

Email: richard@fasimms.com

Alternative contact: Keely Skinner

Tel: 01455 555 444

Email: keeleys@fasimms.com

Neil James Munro, Director