DCL GROUP LTD

(Company Number 10121091)

Registered office: 41 Windermere Crescent, Derriford, Plymouth, PL6 5HX

Principal trading address: 41 Windermere Crescent, Derriford, Plymouth, PL6 5HX

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, Cheshire SK7 2BE on 6 March 2026 at 10.30 am the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143, Email: info@parkerwalsh.co.uk.

Rupert Wills, Chair

6 March 2026

Ag NK121206