DRLOCKSMITH LTD

(Company Number 10269332)

Registered office: 158 Uxbridge Road, London, W13 8SB

Principal trading address: 158 Uxbridge Road, London, W13 8SB

At a General Meeting of the above named Company duly convened and held at 10.45 am on 18 April 2023, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and Rishi Karia (IP No. 15890) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Steve Lamb, Email: Steve.Lamb@parkerandrews.co.uk, Tel: 01603 284284

Christian Oltean, Chair

18 April 2023

Ag BJ12236