RESOLUTIONS

D.E.P BUILDING SERVICES LTD

(Company Number 08784142)

At a General Meeting of the Members of the above-named company, duly convened, and held at 14 Bonhill Street, London EC2A 4B X on 14 August 2024 at 11:00 am the following resolutions were passed by the Members:

1 as a Special Resolution and 2 as an Ordinary Resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Lloyd Edward Hinton of Insolve Plus Ltd, be appointed Liquidator of the Company".

DAVID EVANS - Chairman

Dated: 14 August 2024