Resolutions for Winding-up

St. AlbansCroydonMaidstoneAL3 7JA51.800668-0.406876CR0 1JG51.369781-0.096294ME14 5DZ51.2748450.5307682026-04-222026-04-27TSO (The Stationery Office), customer.services@thegazette.co.uk512201265052

DAN DEXTER LTD

(Company Number 14328923)

Trading Name: Dan Dexter Ltd

Registered office: 79 Lybury Lane, Redbourn, Hertfordshire, England, AL3 7JA

Principal trading address: 79 Lybury Lane, Redbourn, Hertfordshire, England, AL3 7JA

At a general meeting of the above-named company, duly convened, and held at 2:00 p.m. on 22 April 2026, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Ben Stanyon and Mark Boast of Opus Restructuring LLP, First Floor Milwood House, 36B Albion Place, Maidstone, Kent, ME14 5DZ be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Joint Liquidator: Ben Stanyon (IP number 25710) of Opus Restructuring LLP, First Floor, Millwood House, 36 B Albion Place, Maidstone, Kent, ME14 5DZ.

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

Date of Appointment: 22 April 2026

For further details contact Opus Restructuring LLP on 01908 752913 or at Sophie.barton@opusllp.com / cvlteam@opusllp.com

Date of Resolution: 22 April 2026

Dan Dexter, Director