DPL STRUCTURES LIMITED

(Company Number 04227749)

Trading Name: DPL Steel Buildings

Registered office: Hatfield Barns, Saxby Road, Melton Mowbray, Leicestershire, LE14 4RZ

Principal trading address: Hatfield Barns, Saxby Road, Melton Mowbray, Leicestershire, LE14 4RZ

At a General Meeting of the members of the above-named company, duly convened, and held on 23 September 2021 the following resolutions were duly passed as a special resolution and ordinary resolution:

“That the company be wound up voluntarily, and that Graham Stuart Wolloff (IP No. 8879) of Elwell Watchorn & Saxton LLP, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU and Gary Paul Shankland (IP No. 009587) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR are hereby appointed Joint Liquidators for the purposes of the winding up."

Further details contact: Denise Gordon, Tel: 01733 235253.

Peter Lovegrove, Director

23 September 2021

Ag IH62446