Resolutions for Winding-up

Tower HamletsThanetCT9 5SP51.3801561.382523E1 8EU51.512914-0.070172025-05-292025-06-03TSO (The Stationery Office), customer.services@thegazette.co.uk489840764750

DRS PRAIVATE LTD

(Company Number 11208951)

Registered office: 25 Alexandra Road, Margate, CT9 5SP

Principal trading address: 25 Alexandra Road, Margate, CT9 5SP

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 29 May 2025 at 10:00 AM the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"; and

2. "THAT Angela Canning MIPA FABRP of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Liquidator: Angela Canning MIPA FABRP (IP number 9449) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.

Date of Appointment: 29 May 2025

For further details contact Tiffany Truter on +44 (0)20 4509 0650 or at tiffany@smallbusinessrescue.co.uk

Resolution Meeting Location: 56 Leman Street, London, E1 8EU

Resolution Meeting Time: 10:00

Date of Resolution: 29 May 2025

Ms Fahmida Islam, Chair of General Meeting