DH 101 LIMITED

(Company Number 09377893)

Registered office: 133 -137 Scudamore Road, Leicester, LE3 1UQ

Principal trading address: 133 -137 Scudamore Road, Leicester, LE3 1UQ

Place of meeting: Unit 2, 168 Shoreditch High Street, London, E1 6RA.

Date of meeting: 3 February 2025.

Time of meeting: 10:30 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Simon Christopher Johnson, Director

Date of Appointment: 3 February 2025

Joint Liquidator's Name and Address: Andrew Tate (IP No. 8960) of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU.

Joint Liquidator's Name and Address: James Hopkirk (IP No. 21150) of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU.

For further information contact Mansi Thawani at the offices of Kreston Reeves LLP on 01634 899800, or mansi.thawani@krestonreeves.com.

5 February 2025