DIAMOND BUILD PLC

(Company Number 01340271)

Registered office: 52-68 Stamford Road, London, N15 4PZ

Principal trading address: 52-68 Stamford Road, London, N15 4PZ

At a General Meeting of the Members of the above-named company, duly convened, and held on 19 January 2024, the following Resolutions were duly passed, as a Special Resolution (1) and as an Ordinary Resolution (2):

1. That the Company be wound up voluntarily

2. That Ian Robert of Moore Kingston Smith & Partners LLP, 9 Appold Street, London, EC2A 2AP and Dominik Thiel-Czerwinke of Begbies Traynor (Central) LLP, 1066 London Road, Leigh on Sea, SS9 3NA, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately

Joint Liquidator: Dominik Thiel-Czerwinke (IP number 9636) of Begbies Traynor (Central) LLP, 1066 London Road, Leigh On Sea, Essex, SS9 3NA.

Joint Liquidator: Ian Robert (IP number 8706) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.

For further details contact Joshua Curryer on 020 7566 4020 or at JCurryer@mks.co.uk

John Arthur Gray, Chairman