Resolutions for Winding-up

CroydonMaidstoneDartfordCR0 1JG51.369781-0.096294DA5 2JW51.4295480.170144ME14 5DZ51.2748450.5307682026-02-252026-03-04TSO (The Stationery Office), customer.services@thegazette.co.uk507179165008

DIVERSE MANAGED SOLUTIONS LTD

(Company Number 10566140)

Trading Name: Diverse Managed Solutions Ltd

Registered office: 2 Redlodge Road, Bexley, Kent, DA5 2JW

Principal trading address: 2 Redlodge Road, Bexley, Kent, DA5 2JW

At a General Meeting of the Members of the above-named company, duly convened, and held on 25 February 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. The creditors confirmed the nomination of the liquidators appointed by the members and accordingly, Adrian Paul Dante and Mark Boast remain as liquidators of the company.

2. The approval of the fees and expenses for preparing the statement of affairs and for convening the procedure to seek a decision from creditors on the nomination of liquidators

3. The basis of the fees

4. The approval to discharge the Category 2 expenses.

Joint Liquidator: Adrian Paul Dante (IP number 9600) of Opus Restructuring LLP, First Floor Milwood House, 36B Albion Place, Maidstone, Kent, ME14 5DZ.

Joint Liquidator: Mark Boast (IP number 31930) of Opus Restructuring LLP, 73 Park Lane, Croydon, Surrey, CR0 1JG.

Date of Appointment: 25 February 2026

For further details contact Abi Bayliss on 01908 752934 or at Abi.bayliss@opusllp.com

Date of Resolution: 25 February 2026

Wayne Doherty, Director and Chairman