DPR SERVICES LTD

(Company Number 11866105)

Registered office: Suite 1, Hardy House, Northbridge Road, Berkhamsted, HP4 1EF

Principal trading address: Suite 1, Hardy House, Northbridge Road, Berkhamsted, HP4 1EF

At a general meeting of the above-named company, duly convened, and held at 11am on 11 April 2025, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.

For further details contact 02892 448110 or corporate@jtmaxwell.co.uk

Resolution Meeting Time: 11:00

Date of Resolution: 11 April 2025

Mr Daniel Ratcliffe, Chairman