DIONY INVESTIGATION SECURITY EVENTS LTD

(Company Number 09790506)

Registered office: Front Lodge Kepwick Thirsk, Kepwick, Thirsk, YO7 2JW

Principal trading address: Front Lodge Kepwick Thirsk, Kepwick, Thirsk, YO7 2JW

At a General Meeting of the Members of the above-named Company, duly convened and held at Innovation Central, 10 John Williams Boulevard South, Central Park, Darlington, DL1 1BF on 13 February 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Claire Dowson (IP No. 19272) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, Innovation Central, 10 John Williams Boulevard South, Central Park, Darlington, DL1 1BF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01325 524888. Alternatively enquiries can be made to Becky Peacock by email at becky.peacock@btguk.com or by telephone on 01325 524888.

Anthony Goddard, Chair

13 February 2025

Ag ZJ111768