DAKS CONSULTANCY LIMITED

(Company Number 08942593)

Registered office: 20-22 Wenlock Road, London N1 7GU

Principal trading address: 12 Maxwell Road, Northwood, Hillingdon, HA6 2YF

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 3 April 2025 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Russell Payne (IP No. 11530) and Timothy John Edward Dolder (IP No. 9008) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Louie Bayliss, Email: louie.bayliss@opusllp.com

Alpa Patel, Director

3 April 2025

Ag BK11282