DLG DESIGNS LIMITED

(Company Number 14299660)

Registered office: 62 Barnet Way, London, NW7 3AN

Principal trading address: 62 Barnet Way, London, NW7 3AN

At a General Meeting of the Members of the above-named company, duly convened, and held on 15 May 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1 That the Company be wound up voluntarily.

2 That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP.

For further details contact Daniel Kelly on 020 8203 3344

Date of Resolution: 15 May 2025

Susan Claire Bradbear, Director / Chairman