DIAMOND DCO TWO LIMITED

(Company Number 00758153)

Trading Name: Lloyds Pharmacy

Previous Name of Company: Lloyds Pharmacy Limited

Registered office: 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, Surrey, RH1 4NW

Principal trading address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Notice is hereby given that the following resolutions were passed on 16 January 2024, as a special resolution and as ordinary resolutions respectively:

"That the Company be wound up voluntarily and that Martin C Armstrong (IP No. 006212) and Andrew R Bailey (IP No. 18810) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed Joint Liquidators of the Company and that they act either jointly or separately and that Stewart Hussey, representative Director of the Member of the Company, be elected to be the chairman of the meeting."

Contact details for Joint Liquidators, Tel: 020 8661 4002; Email: lloydsgroup@turpinba.co.uk. Alternative contact: John Evans.

Graham Wiseman, Director

19 January 2024

Ag MJ101659