DIAMOND PROPERTY INVESTMENTS LIMITED

(Company Number 06097645)

Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Principal trading address: Ashcombe House, 5 The Crescent, Leatherhead, KT22 8DY

Notice is hereby given that the following resolutions were passed on 16 October 2024, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Laurence Pagden (IP No. 9055) and Jonathan David Bass (IP No. 11790) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately.”

Further details contact: The Joint Liquidators, Tel: +44 3309 129281. Alternative contact: Dhruvi Patel, Email: dpatel@menzies.co.uk

Allan Richard Dunn, Director

22 October 2024

Ag VJ73169