DG BUILDERS (MK) LTD

(Company Number: 13469713)

trading as DG Builders (MK) Ltd

Registered Office: 3 Kingsley Close, Newport Pagnell MK16 8QG

Principal Trading Address: 3 Kingsley Close, Newport Pagnell MK16 8QG

Nature of Business: Construction of domestic buildings

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Friday 22 December 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd t/a BusinessRescueExpert, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates T/a Businessrescueexpert, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325365950, Email address: admin@businessrescueexpert.co.uk, (DG Builders (MK) Ltd - Resolutions).

David Hooper, Director

Friday 22 December 2023