DESIGN AND PROJECT MANAGEMENT SERVICES LTD

(Company Number 11572973)

Trading Name: Design And Project Management Services Ltd

Previous Name of Company: DESIGN AND PROJECT MANAGMENT SERVICES LTD (changed 2018-09-21)

Registered office: 5 Kings Road, Maulden, Bedford, Bedfordshire, MK45 2DT

Principal trading address: 7 Faraday Court, First Avenue, Burton-on-Trent, Staffordshire, DE14 2WX

Passed: 24 September 2025

At a General Meeting of the members of the above named Company, duly convened and held at 5 Kings Road, Maulden, Bedford, MK45 2DT on 24 September 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: 5 Kings Road, Maulden, Bedford, MK45 2DT

Date of Resolution: 24 September 2025

Gary Raymond Steven Farr, Chair