Resolutions for Winding-up

BromleyBrentBR1 3FE51.4068250.018016HA9 9EE51.566798-0.2702722026-03-242026-03-27TSO (The Stationery Office), customer.services@thegazette.co.uk509406165028

DNN CONSULTING LTD

(Company Number 10703352)

Registered office: 2 The Mount, Wembley, London HA9 9EE

Principal trading address: 2 The Mount, Wembley, London HA9 9EE

At a General Meeting of the Company, duly convened and held at 2 The Mount, Wembley, London HA9 9EE on 24 March 2026 at 6:15pm 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 Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 24 March 2026

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

Resolution Meeting Location: 2 The Mount, Wembley, London HA9 9EE

Resolution Meeting Time: 18:15

Date of Resolution: 24 March 2026

Saqib Ahmad, Chairman

Dated: 24 March 2026