DG-INFOSEC-CONSULTING LIMITED

(Company Number 10019768)

Nature of business: Private security activities

Registered office: 57 Lickhill Road, Calne, England, SN11 9DF

Principal trading address: 57 Lickhill Road, Calne, England, SN11 9DF

Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986 , the following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 30 August 2024:

Special Resolution

i. "That the Company be wound up voluntarily".

Ordinary Resolution

i. "That Marcus Tout of Approved Recovery Limited, 36 Fifth Avenue, Havant, Hampshire PO9 2PL is hereby appointed Liquidator of the Company".

Name of Insolvency Practitioner: Marcus Tout

Address of Insolvency Practitioner: Approved Recovery Limited, 36 Fifth Avenue Havant Hampshire PO9 2PL

IP Number: 23490

Date of Appointment: 30 August 2024

Contact Name: Marcus Tout, Email Address: hello@approved-recovery.co.uk Telephone Number: 0800 066 2248

D Graham

Director

Date 02/09/2024