SDMC1 HOLDINGS LIMITED

(Company Number 13935614)

Registered office: Reigate Barn Langford Road, Wickham Bishops, Maldon CM8 3JG (in the process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE)

Principal trading address: Reigate Barn Langford Road, Wickham Bishops, Maldon CM8 3JG

At a General Meeting of the above named Company, duly convened, and held at Reigate Barn Langford Road, Wickham Bishops, Maldon CM8 3JG on 28 October 2024 at 10.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Julie Humphrey (IP No. 23930) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: 01277 503333 or Email: cp.brentwood@frpadvisory.com

Neil Moye, Chair

28 October 2024

Ag WJ80797