DANUBE CONSULTANTS LIMITED

(Company Number 10236456)

Registered office: Part 2nd Floor, 33 Southernhay East, Exeter, EX1 1NS

Principal trading address: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT

At a general meeting of the above-named company, duly convened, and held at 5 Barnfield Crescent, Exeter, Devon, EX1 1QT on 10 July 2024 at 10.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303, or email nathan@kirks.co.uk

Padrig Fleming, Chair

10 July 2024

Ag SJ41461