and In the matter of

DNS RETAIL MANAGEMENT LTD

(Company Number 10506944)

Registered office: Unit 11 Laithes Lane Shopping Centre, Barnsley, S71 3AD

Principal trading address: Unit 11 Laithes Lane Shopping Centre, Barnsley, S71 3AD

At a general meeting of the above-named company, duly convened, and held at 12:30am on 14 December 2023, the following resolutions were passed:

Special resolution

“That the company be wound up voluntarily.”

Ordinary resolution

“That Kalani Gunawardana and Nick Parsk (office holder no 12450 and no 19770) of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Dhammika Priyanthi Palawaththa Hettiarachchige

Chairman

Dated 14 December 2023