DCS UNIVERSAL BUILDING CONTRACTORS LTD

(Company Number 06885850)

Registered office: First Floor Unit 6, Berrner Place, Imperial Way, Watford, WD24 4A Y

Principal trading address: First Floor Unit 6, Berrner Place, Imperial Way, Watford, WD24 4A Y

At a General Meeting of the Members of the above-named company, duly convened, and held on 14 August 2023 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. That the Company be wound up voluntarily.

2 That Daniel Leigh of Leigh Consultancy Limited, 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Joint Liquidator: Daniel Leigh (IP number 14530) of Leigh Consultancy Limited, 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood WD6 4SD .

Joint Liquidator: Stephen Katz (IP number 8681) of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY .

For further details contact Suzanne Cruise on 020 8455 6611

Sorin Voicu Chair