DATUM ENGINEERING SOLUTIONS LIMITED

(Company Number 07058198 )

Registered office: Riverside Business Park, Moody Lane Units 11 & 12, Grimsby, DN31 2TW

Principal trading address: Unit 11-12, Riverside Industrial Park, Moody Lane, Grimsby, DN31 2AN

At a general meeting of the members of the above named company duly convened and held at Merchants House, High Street, Bishops Waltham, Southampton, SO32 1AA on 21 November 2024 the following resolutions were duly passed as a special and as an ordinary resolution respectively:

"That the company be wound up voluntarily and that Francis Gavin Savage (IP No. 009950) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 26 Stroudley Road, Brighton, East Sussex BN1 4BH be and hereby are appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of the Liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively, enquiries can be made to Jonathan Eames by e-mail at Jonathan.Eames@btguk.com or by telephone on 01273 949043.

Ms C Upcraft, Chair

21 November 2024

Ag WJ82992