DMJ (SOUTHERN) LIMITED

(Company Number 12191767)

Registered office: The Fens High Street, Lydd, Romney Marsh, Kent TN29 9AN

Principal trading address: The Fens High Street, Lydd, Romney Marsh, Kent TN29 9AN

At a General Meeting of the above named company duly convened and held at 10.00 am on 5 April 2023 the following resolutions were duly passed as a special and ordinary resolution:

“That the Company be wound up voluntarily and that Adrian Dante (IP No. 9600) and Joanne Kim Rolls (IP No. 8867) both of Opus Restructuring LLP, First Floor Milwood House, 36B Albion Place, Maidstone, Kent ME14 5DZ be and are hereby appointed Joint Liquidators for the purpose of such winding up”.

For further details contact Sam Knight, Email: cvlteam@opusllp.com or telephone 01908 087220.

Danny Johnson, Chair

5 April 2023

Ag BJ11088