DEEP MINE LIMITED

(Company Number 04393691)

Registered office: Mr P J Jordan, 786 Chester Road, Erdington, Birmingham 824 OED

Principal trading address: 786 Chester Road, Erdington, Birmingham B24 0ED

Other letting and operating of own or leased real estate

SPECIAL AND ORDINARY RESOLUTIONS

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

Deep Mine Limited

At a General Meeting of the members of the above named company, duly convened and held at Springfields, Leasowes Lane, Halesowen 862 8QE on 11 September 2023 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

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

Ordinary Resolution

i. "That Wendy George and David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE be and are hereby appointed Joint Liquidators of the company".

11 September 2023

Robert Billingham - Chair of the meeting

Names of Insolvency Practitioners: Wendy George and David Kirk

Address of Insolvency Practitioners: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE

IP Numbers: 24174 & 8830

11 September 2023

Contact Name: Wendy George

Email Address: wendy@kirks.co.uk

Tel No: 01432 373692