D BALL CONSULTING LTD

Company Number: SC319654

Registered office: 32/12 Sinclair Place, Shandon, Edinburgh, West Lothian, EH11 1AP

Principal trading address: 32/12 Sinclair Place, Shandon, Edinburgh, West Lothian, EH11 1AP

At a General Meeting of the members of the above named company, duly convened and held at 32/12 Sinclair Place, Edinburgh, Midlothian EH11 1AP, on 14 September 2025, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

”That the Company be wound up voluntarily and that Darren Edwards, of Exigen Group Limited t/a Liquidation Centre, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD, (IP No. 10350) be, and is hereby appointed as Liquidator for the purpose of the voluntary winding-up.”

For further details contact Darren Edwards or Grace Burton on Tel: 020 7538 2222.

Dianne Ball , Director

14 September 2025

Ag GK62308