DNA BUSINESS ENGINEERING LIMITED

(Company Number 08811898)

Trading Name: DNA Business Engineering

Previous Name of Company: Aspect DNA Business Engineering Limited

Registered office: 3 Greengate, Cardale Park, Harrogate, HG3 1GY

Principal trading address: (Former) Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW

At a General Meeting of the members of the above named company, duly convened and held at 3 Greengate, Cardale Park, Harrogate, HG3 1GY on 27 September 2023 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 Julian Pitts (IP No. 007851) and Richard Kenworthy (IP No. 009499) both of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP 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 Leeds office by telephone on 0113 244 0044. Alternatively enquiries can be made to Elena Fergusson by e-mail at Elena.Fergusson@btguk.com or by telephone on 0113 209 1040.

Jonathan Rayfield, Chair

27 September 2023

Ag HJ70387