DE VINCULIS LIMITED

(Company Number 10508045)

Registered office: 14-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, DL10 5NY

Principal trading address: 14-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, DL10 5NY

At a General Meeting of the above named Company, duly convened and held at 14-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, DL10 5NY on 2 August 2024 the following resolutions were duly passed as Special and Ordinary resolutions:

“That the Company be wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW be and is hereby appointed Liquidator of the Company."

For further details contact: Tom Riordan, Email: info@dsinsol.com, Tel: 01924 790880.

Lord Houghton of Richmond, Chair

2 August 2024

Ag TJ50504