Resolutions for Winding-up

City and County of the City of LondonCity of BristolAberdeen CityAB10 1SA57.144722-2.106875BS9 1PL51.472184-2.638828EC4N 6EU51.511087-0.0881752024-12-202024-12-242024-12-30TSO (The Stationery Office), customer.services@thegazette.co.uk478434564618

DIAMOND-GARROTT LTD

(Company Number 07619641)

Registered office: 5 Cooks Folly Road, Sneyd Park, Bristol, BS9 1PL in process of being changed to c/o FRP Advisory Trading Limited (Aberdeen Office), 110 Cannon Street, London, EC4N 6EU

Principal trading address: N/A

The following written resolutions were passed on 20 December 2024 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Graham Smith (IP No. 27710) and Callum Angus Carmichael (IP No. 27190) both of FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0330 055 5494. Alternative contact: Louis Childs.

Graham Smith, Joint Liquidator

24 December 2024

Ag XJ92627