DRT HOLDINGS LIMITED

(Company Number 05588522)

Registered office: 71 The Hundred, Romsey, Hampshire, SO51 8BZ in the process of being changed to Mountbatten House, Grosvenor Square, Southampton, SO15 2JU

Principal trading address: 71 The Hundred, Romsey, Hampshire, SO51 8BZ

At a General Meeting of the Company, duly convened, and held at 71 The Hundred, Romsey, Hampshire, SO51 8BZ on 28 October 2024 at 10.15 am, the following resolutions were duly passed as a special and as an ordinary resolution:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2JU be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: Liam Burrows, Email: Liam.Burrows@frpadvisory.com or Tel: 02381 448200. Alternative contact: Nate Taylor.

Anthony Marangos, Chair

28 October 2024

Ag WJ81259