DARTFORD & BALL METAL POLISHERS LIMITED

(Company Number 08977527)

Registered office: Unit 27 Optima Park, Thames Road, Crayford, DA1 4QX to be changed to Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Principal trading address: 7 Kennet Road, Crayford, Kent, DA1 4QN

At a general meeting of the above-named Company, duly convened and held at Unit 27 Optima Park, Thames Road, Crayford, DA1 4QX on 20 June 2023 at 2.00 pm, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Liquidators, Tel: 0208 302 4344.

Alan Harding, Chair

20 June 2023

Ag DJ32452