DBR SOUTHERN LIMITED

(Company Number 08615509)

Previous Name of Company: Dbr Property Maintenance Ltd

Registered office: 75 Tollerford Road, Poole, BH17 9BW

Principal trading address: 3 Crantock Grove, Bournemouth, B48 0HS

At a General Meeting of the members of the above-named company, duly convened and held on 27 April 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt or Max Edmonds, Tel: 020 7538 2222.

Lee Dillon, Chair

28 April 2023

Ag BJ13095