DPW PROPERTY LIMITED

(Company Number 12153389)

Registered office: Sundial House, High Street, Horsell, Woking GU21 4SU

Principal trading address: 23 East Lane, West Horsley, Leatherhead, Surrey KT24 6HQ

At a general meeting of the members of the above named company, duly convened and held at 23 East Lane, West Horsley, Leatherhead, Surrey KT24 6HQ on 16 JANUARY 2023 the following special and ordinary resolutions were duly passed:

'That the Company be wound-up voluntarily'

'That Simon Peter Edward Knight and Syed Oowas Farhan Aziz of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex, BN1 1AE are hereby appointed Joint Liquidators for the purpose of the winding up'

Further Details: Tel No. (01273) 203654

Name(s) of Office Holder(s): Simon Peter Edward Knight and Syed Oowas Parhan Aziz

Office Holder Number(s): 11150 and 9484

Address of Office Holder(s): 68 Ship Street,, Brighton, East Sussex, BN1 1AE

D I Walker