Resolutions for Winding-up

BromleyHarrowBR1 3FE51.4068250.018016HA7 1JS51.603468-0.2972542025-12-092025-12-10TSO (The Stationery Office), customer.services@thegazette.co.uk501560064927

D JAIN SOLUTIONS LIMITED

(Company Number 05992606)

Registered office: Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS

Principal trading address: Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS

At a General Meeting of the Company, duly convened and held at Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS on 09 December 2025 at 4:15 pm the following Resolutions were passed:

"That the Company be wound up voluntarily."

"That Jeremy Charles Frost of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company."

Liquidator: Jeremy Charles Frost (IP number 9091) of Jeremy Charles Frost, Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 09 December 2025

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Location: Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS

Resolution Meeting Time: 16:15

Date of Resolution: 09 December 2025

Namita Jain, Chairman

Dated: 9 December 2025