DIAMOND DCO ONE LIMITED

(Company Number 00244282)

Registered office: Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG

Principal trading address: n/a

Notice is hereby given that the following resolutions were passed on 31 October 2025 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nick Parsk (IP No. 19770) and Carrie James (IP No. 16570) both of Oury Clark Chartered Accountants, Herschel House, 58 Herschel Street, Slough, SL1 1PG be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Contact information for Liquidators: IR@ouryclark.com or 01753 551111. Alternative contact: Henry Everitt.

Stewart Hussey, Director

31 October 2025

Ag JK81808