DIMARK SERVICES LIMITED

(Company Number 04746557)

Trading Name: Dimark Services Limited

Registered office: 12 Sayer Close Greenhithe United Kingdom DA9 9PZ

Principal trading address: 12 Sayer Close Greenhithe United Kingdom DA9 9PZ

Passed: 13 August 2025

At a General Meeting of the members of the above named Company, duly convened and held at 12 Sayer Close, Greenhithe, United Kingdom, DA9 9PZ on 13 August 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.

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: 12 Sayer Close, Greenhithe, United Kingdom, DA9 9PZ

Date of Resolution: 13 August 2025

Mark Peter Wells, Chair