PLATINUM D&B LTD

(Company Number 11968058)

Trading Name: Platinum D&B Ltd

Registered office: 18 Avenue Rise, Bushey, WD23 3AS

Principal trading address: 18 Avenue Rise, Bushey, WD23 3AS

Passed: 24 June 2026

At a General Meeting of the members of the above named Company, duly convened and held at 18 Avenue Rise, Bushey, WD23 3AS on 24 June 2026, 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 the Liquidator on 01603 552028

Resolution Meeting Location: 18 Avenue Rise, Bushey, WD23 3AS

Date of Resolution: 24 June 2026

Mr Ajay Chandrakant Barot, Chair