DB OUTDOOR LIMITED

(Company Number 12445722)

Registered office: 8 Belvoir Road, West Bridgford, Nottingham, NG2 5DL

Principal trading address: 8 Belvoir Road, West Bridgford, Nottingham, NG2 5DL

At a General Meeting of the members of the above-named Company duly convened and held at 11.30 am at 8 Belvoir Road, West Bridgford, Nottingham, NG2 5DL on 2 April 2024 the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that James O Everist (IP No. 22710) and Andrew J Cordon (IP No. 9687) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby appointed Joint Liquidators of the Company.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0115 838 7330 Email: james@cfs-llp.com

David Peter Bain, Director

2 April 2024

Ag PJ10173