DIAMOND BLOCKS LTD

(Company Number 09541177)

Trading Name: Diamond Blocks Ltd

Previous Name of Company: SKY CONNECTED LTD (changed 2020-09-16)

Registered office: 21 Driffield Street Manchester M14 7HZ

Principal trading address: Unit 5 Haydock lane St Helens WA11 9XE

At a General Meeting of the members of the above named Company, duly convened and held at Unit 5, Haydock lane, St Helens, WA11 9XE on 24 December 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. 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 hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact 01603 552028

Resolution Meeting Location: Unit 5, Haydock lane, St Helens, WA11 9XE

Date of Resolution: 24 December 2025

Mr Mohsin Rafiq, Chair