DSB ACTIVE LIMITED

(Company Number 07193401)

Registered office: Manor Court Chambers, Townsend Drive, Nuneaton, CV11 6RU (formerly Berryfield House, Berryfields Farm, Berkswell Road, Meriden, CV7 7LB)

Principal trading address: Berryfield House, Berryfields Farm, Berkswell Road, Meriden, CV7 7LB

Notice is given that at a general meeting of the above named company, duly convened and held at Berryfield House, Berryfields Farm, Berkswell Road, Meriden, CV7 7LB on 3 August 2023 at 10.30 am the following written resolutions were passed as a Special Resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG be appointed Liquidator of the Company."

Further details contact Sharon Hill on telephone 0116 2325117 or by email at sharon@smartbusinessrecovery.co.uk

S Bishop, Director

3 August 2023

Ag FJ51786