DBDPLAY LTD

(Company Number 09085700)

Registered office: Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Principal trading address: 1 Pegasus Way, Bowerhill, Melksham, SN12 6TR

Passed 28 January 2025

The members of the above company have duly passed the following WRITTEN RESOLUTIONS:

a SPECIAL RESOLUTION "That the company be wound up voluntarily.”

and an ORDINARY RESOLUTION “That Daniel James (IP No. 26292) of Albert Goodman LLP, Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX be and is hereby nominated liquidator of the company for the purposes of the winding up."

Further details contact: Karolina Struska

Telephone: 01823 250 796

Email: karolina.struska@albertgoodman.co.uk

EDWARD WEBB

DIRECTOR