DAX PRODUCTS LIMITED

(Company Number 01133578)

Registered office: 18 Marlborough Road, Woodthorpe, Nottingham, NG5 4FG

Principal trading address: 18 Marlborough Road, Woodthorpe, Nottingham, NG5 4FG

At a General Meeting of the members of the above-named Company duly convened and held at 18 Marlborough Road, Woodthorpe, Nottingham, NG5 4FG on 29 October 2024 the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that James O Everist (IP No. 22710) and Andrew J Cordon (IP No. 9687) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby appointed Joint Liquidators of the Company.”

Contact details: Mike Sheehan, Tel: 0115 838 7330 Email: mike@cfs-llp.com

Nigel Graham Archer Roberts, Director

29 October 2024

Ag WJ80571