DAMION DESIGN LIMITED

(Company Number 10868181)

Registered office: Abacus House, 68a North Street, Romford, RM1 1DA in the process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: Abacus House, 68a North Street, Romford, RM1 1DA

At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 24 December 2024 at 3.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Emma Priest (IP No. 29970) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com, Tel: 01277 503 333.

Damion Seddon, Chair

24 December 2024

Ag XJ92757