D W A ARCHITECTS (LONDON) LIMITED

(Company Number 03865070)

Registered office: Lancaster House, James Nicolson Link, York, YO30 4GR

The resolution below was considered by the shareholder of the above named company, and on 9 November 2023 the following written special and ordinary resolutions were duly passed:

1. "That the company be wound up voluntarily"

2. “That Mike Kienlen and Daryl Warwick of Armstrong Watson LLP, Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS are hereby appointed joint liquidators for the purpose of the winding up”

Further Details Holly Wood Tel No. 01228 690200

Name(s) of Office Holder(s): Mike Kienlen and Daryl Warwick

9367 and 9500

Address of Office Holder(s) Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS

Capacity: Joint Liquidators

Mike Kienlen