ONE DM LTD

(Company Number 12211138)

Registered office: Unit 3 Devro Court, Knowsthorpe Way, Leeds, LS9 0SW

Principal trading address: Unit 3 Devro Court, Knowsthorpe Way, Leeds, LS9 0SW

Notice is hereby given that the following resolutions were passed on 19 April 2023, as a special resolution and an ordinary resolution respectively:

“That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Louise Freestone (IP No. 20170) and Paul Mallatratt (IP No. 20630) both of Opus Restructuring LLP, Pavilion House, 14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: Lee Cuthbert, Email: lee.cuthbert@opusllp.com

Martin Robert Whetton, Director

19 April 2023

Ag BJ12094