D B FINANCIAL SOLUTIONS LIMITED

(Company Number 10627861)

Registered office: 7 Priory Lane, Great Notley, Braintree, Essex, CM77 7DF

Principal trading address: 7 Priory Lane, Great Notley, Braintree, Essex, CM77 7DF

Nature of business: Financial Management

Type of liquidation: Members Voluntary Liquidation

At a General Meeting of the members of the above named company, duly convened and held at 7 Priory Lane, Great Notley, Braintree, Essex, CM77 7DF on 9 March 2023 the following resolution were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily."

Ordinary Resolution

i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2SJ be and is hereby appointed liquidator of the company."

Darren Lee Boyle

Chair of the meeting

9 March 2023