DIAMOND ELECTRICAL APPLIANCES LIMITED

(Company Number 09900916)

Registered office: 2 Mountside, Stanmore, Middlesex, HA7 2DT

Principal trading address: 185 Old Oak Road, East Acton, London, W3 7HH

At a General Meeting of the Members of the above-named company, duly convened, and held on 8 January 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. That the Company be wound up voluntarily.

2. That Daniel Leigh of Leigh Consultancy Limited, 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Daniel Leigh (IP number 14530) of Leigh Consultancy Limited, 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood. WD6 4SD .

For further details contact Suzanne Cruise on 020 8455 6611

Gary McCabe, Director/ Chairman