DN BRICKWORK LTD

(Company Number 09383953)

Registered office: C/O The Ledger House Accountancy Ltd Minerva Mil Innovation Centre, Station Road, Alcester, Warwickshire, B49 5ET

Principal trading address: 45 Spearhead Road, Bidford-on-Avon, Alcester, B50 4GS

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP on 6 January 2026 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Carolynn Jean Best (IP No. 9683) and Thomas Harris (IP No. 23370) both of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Jack Thornber by telephone on 0116 402 8559 or by email at Jack.Thornber@btguk.com.

Rebecca Jayne Nelson, Chair

6 January 2026

Ag LK100525