DJH (2) REALISATIONS LIMITED

(Company Number 13082046)

Previous Name of Company: DJH Audit Limited

Trading Name: DJH Audit Limited

Registered office: The Glades, Festival Way, Festival Park, Stoke on Trent, Staffordshire, ST1 5SQ

Principal trading address: The Glades, Festival Way, Festival Park, Stoke on Trent, Staffordshire, ST1 5SQ

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

The following written resolutions were duly passed by the members of the company on 15 August 2023:

Special Resolution:

i. "That the Company be wound up voluntarily".

Ordinary Resolution:

i. "That Michael Gillard of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe CW1 6DD be appointed Liquidator of the Company".

Gary Chadwick - Director

18/08/2023

Name of Insolvency Practitioner: Michael Gillard (Liquidator)

Address of Insolvency Practitioner: Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe CW1 6DD

IP Number: 14470

Contact Name: Rachel Hardy , Email Address: rachel@mgjl.co.uk Tel: 01270 212 700