DOLPHIN HIGH WYCOMBE LIMITED

(Company Number 11885574)

Trading Name: Everest The Dolphin

Registered office: c/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, HA1 1BA

Principal trading address: 56 Totteridge Lane, High Wycombe, HP13 7PZ

At a General Meeting of the above-named Company, duly convened, and held at Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA on 1 June 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 Umang Patel (IP No. 18790) of Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA be and he is hereby appointed Liquidator for the purposes of such winding-up."

Further details contact: Umang Patel, Tel: 020 3411 9598, Email: Umang@neuminsolvency.co.uk. Alternative contact: Jwalant Patel, Email: Jwalant@neuminsolvency.co.uk.

Anjita Regmi, Director

1 June 2023

Ag DJ30325