FMDJA LIMITED

(Company Number 08850502 )

Registered office: No 1 Park Road, Hampton Wick, Surrey, KT1 4AS

Principal trading address: No 1 Park Road, Hampton Wick, Surrey, KT1 4AS

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 29 October 2024 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Joanne Kim Rolls (IP No. 8867) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Archie Stewart, Tel: 01908 087 220, Email: archie.stewart@opusllp.com

Olufunmilayo Brady, Director

29 October 2024

Ag VJ74585