DPJ TECHNOLOGY LIMITED

(Company Number 08858017)

Registered office: 71 The Hundred, Romsey, Hampshire, SO51 8BZ in process of being changed to Mountbatten House, Grosvenor Square, Southampton, SO15 2JU

Principal trading address: 71 The Hundred, Romsey, Hampshire, SO51 8BZ

At a General Meeting of the Company, duly convened, and held at 71 The Hundred, Romsey, Hampshire, SO51 8BZ on 18 February 2025 at 10.15 am the following resolutions were duly passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2JU be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.

Further details contact: Liam Burrows, Email: Liam.Burrows@frpadvisory.com or Tel: 02381 448200. Alternative contact: Nate Taylor.

Dominic McCann, Chair

18 February 2025

Ag ZJ112488