D C HEAPHYS LIMITED

(Company Number 07533322)

Registered office: 13 Evesham Walk, Redditch, B97 4ET

Principal trading address: 13 Evesham Walk, Redditch, B97 4ET

At a General Meeting of the Members of the above-named Company, duly convened, and held on 1 October 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"That Timothy James Heaselgrave of The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ.

For further details contact Tim Heaselgrave on 01527 314 050 or at tim@timothyjamespartnership.co.uk

Date of Resolution: 01 October 2025

Dean Corrigan, Director/Chair