DSBP SERPS LIMITED

(Company Number 09393856)

Previous Name of Company: HW Serps Limited (19 Jan 2015 - 22 Nov 2023)

Registered office: Aissela, 46 High Street, Esher, Surrey, KT10 9QY (in the process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE)

Principal trading address: N/A

At a General Meeting of the Company, duly convened, and held at 10.30 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 503333. Alternative contact: Tom Trinder.

Paul Simmons, Chair

21 February 2025

Ag ZJ112983