DENIS WRIGHT LIMITED

(Company Number 00370358 )

Registered office: Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, SW18 4GQ

Principal trading address: Hatchmoor Industrial Estate, Great Torrington, Devon, EX38 7HP

At a general meeting of the above-named company, duly convened, and held at 5 Barnfield Crescent, Exeter, Devon, EX1 1QT on 2 September 2025 at 11.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

John Pillivant Wright, Chair

2 September 2025

Ag GK60780