D & R MAINTENANCE SOLUTIONS LIMITED

(Company Number: 04829250)

trading as D & R Maintenance Solutions Limited

Registered Office: Trevellyan, Crossvane, Penallt, Monmouth NP25 4SF South Wales

Principal Trading Address: Trevellyan, Crossvane, Penallt, Monmouth NP25 4SF South Wales

Nature of Business: Coating Company

At a General Meeting of the Members of the above-named Company, duly convened, and held at Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PH on Monday 10 November 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this 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

2. (Ordinary Resolution) That Susan Purnell (IP Number 9386) & Leigh Holmes (IP Number 9390) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and are hereby nominated Joint Liquidators for the purpose of the winding-up

For further details, please contact: Leigh Holmes, (9390), and Susan Purnell, (9386), Purnells, Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PH UK, Telephone: 01633 214712 , Email address: leigh@purnells.co.uk, (D1178).

John Dunmore, Director

Monday 10 November 2025