DGN EXECUTIVE SERVICES LTD

(Company Number 11612411)

Registered office: Newlands, 37 Main Street, Congerstone, Nuneaton, CV13 6LZ

Principal trading address: Newlands, 37 Main Street, Congerstone, Nuneaton, CV13 6LZ

At a General Meeting of the members of the above-named Company duly convened and held at 22 Regent Street, Nottingham, NG1 5BQ on 1 April 2025 the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Andrew J Cordon (IP No. 9687) and James O Everist (IP No. 22710) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby appointed Joint Liquidators of the Company.”

For further details contact Jill Howsam by telephone on 0115 838 7330; Email: jill@cfs-llp.com

David Grahame Newborough, Director

1 April 2025

Ag BK12098