DMR PROJECTS GROUP LTD

(Company Number 15497611)

Registered office: 1st Floor, The Portal, Bridgewater Close, Network 65, Burnley, BB11 5TT

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at 1st Floor, The Portal, Bridgewater Close, Network 65, Burnley, BB11 5TT on 8 May 2025, the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively:

“That the Company be wound up voluntarily and that Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, 1st Floor, The Portal, Bridgewater Close, Network 65, Burnley, BB11 5TT be appointed Liquidator for the purposes of the winding-up.”

Further details contact: The Liquidator, Tel: 01282 332 222.

Kate Elizabeth Hall, Chair

8 May 2025

Ag CK20981