Resolutions for Winding-up

NorwichNorth NorthamptonshireNN18 9QD52.467645-0.735073NR2 1AD52.6299741.295882025-06-182025-06-20TSO (The Stationery Office), customer.services@thegazette.co.uk491169964775

DSDL LIMITED

(Company Number 08289377)

Trading Name: DSDL Limited

Registered office: Unit 4 Shieling Court Corby NN18 9QD

Principal trading address: Unit 4 Shieling Court Corby NN18 9QD

Passed: 18 June 2025

At a General Meeting of the members of the above named Company, duly convened and held at Unit 4 Shieling Court, Corby, NN18 9QD on 18 June 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. 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 hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

Date of Appointment: 18 June 2025

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: Unit 4 Shieling Court, Corby, NN18 9QD

Date of Resolution: 18 June 2025

Thomas Jay, Chair