D.M.RUSSO LTD

(Company Number 14061924)

Registered office: 6 Constantine Drive, Saffron Walden, CB10 1FQ

Principal trading address: 6 Constantine Drive, Saffron Walden, CB10 1FQ

Notice is hereby given that the following resolutions were passed on 26 August 2025 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 8838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

The appointment of Mark Reynolds of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL as Liquidator was confirmed by the creditors on the same day.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Lisa Pollack.

Daniel Russo, Director

26 August 2025

Ag FK52482