DALJO GROUP HOLDINGS LTD

Company Number: SC637950

Registered office: 40 Redwood Avenue, Milton of Leys, Inverness, IV2 6HA

Principal trading address: 40 Redwood Avenue, Milton of Leys, Inverness, IV2 6HA

At a General Meeting of the members of the above named company, duly convened and held at 40 Redwood Avenue, Milton of Leys, Inverness, IV2 6HA on 25 October 2024 the following resolutions were duly passed:

Special Resolutions

1. "That the company be wound up voluntarily."

2. "That the joint liquidators be and are hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how much divisions shall be carried out as between the members."

Ordinary Resolution

3. "That Bijal Shah and Robert Cundy of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE is hereby appointed joint liquidators of the company for the purposes of the winding up."

Joint Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE.

Joint Liquidator: Robert Cundy (IP number 9495) of Edge Recovery Limited, 5/7 Ravensbourne Road, Bromley, Kent, BR1 1HN.

For further details contact Zoe Herrington on 020 8315 7430 or at zoe.herrington@edgerecovery.com

Resolution Meeting Location: 40 Redwood Avenue, Milton of Leys, Inverness, IV2 6HA

Date of Resolution: 25 October 2024

Liam Dalgarno, Chairman of the meeting