DSBPH KINGSTON LIMITED

(Company Number 09957688)

Registered office: Aissela, 46 High Street, Esher, Surrey, KT10 9QY in process of being changed to FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Principal trading address: Aissela, 46 High Street, Esher, Surrey, KT10 9QY

At a General Meeting of the Company, duly convened, and held at 9:45 am on 21 February 2025 at Aissela, 46 High Street, Esher, Surrey, KT10 9QY and virtually, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Julie Humphrey (IP No. 23930) 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: cp.brentwood@frpadvisory.com. Tel: 01277 503 333. Alternative contact: Olivia Pascale.

Andrew Bodkin, Chair

21 February 2025

Ag ZJ112623