DIVINE AESTHETIC DESIGN & MARKETING LTD

(Company Number 10703124)

Registered office: Unit C6 Endeavour Business Park, Penner Road, Havant, Hants, PO9 1QN

At a general meeting of the above-named company, duly convened, and held at 12.00pm on 29 April 2025, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Andrew Ryder of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.

For further details contact Andrew Ryder on 02892 448110 or at corporate@jtmaxwell.co.uk

Resolution Meeting Time: 12:00

Date of Resolution: 29 April 2025

Mark Persaud, Chairman