D. A. S. PROJECT MANAGEMENT LIMITED

D.A.S. PROJECT MANAGEMENT LIMITED (Company Number 06929609) Registered office: The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY Principal trading address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY At a General Meeting of the Members of the above-named Company, duly convened, and held on 8 September 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.” “That Timothy James Heaselgrave of The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ be and is hereby appointed Liquidator for the purpose of such winding up.” At the subsequent Meeting of Creditors held on 8 September 2021 the appointment of Timothy James Heaselgrave as Liquidator was confirmed. Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ. Date of Appointment: 08 September 2021 For further details contact Paul Childs on 01527 314050 or at [email protected]

Company Number: 06929609 Name of Company: D.A.S. PROJECT MANAGEMENT LIMITED Nature of Business: Project Management Registered office: The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY Principal trading address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ. Date of Appointment: 08 September 2021 By whom Appointed: Members and Creditors For further details contact Paul Childs on 01527 314050 or at [email protected]

D.A.S. PROJECT MANAGEMENT LIMITED (Company Number 06929609) Registered office: The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY Principal trading address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 8 September 2021 at 10:30AM, for the purpose of deciding on the nomination of a liquidator. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact Tim Heaselgrave at The Timothy James Partnership Limited on 01527 314050 or email [email protected]. In order to be entitled to vote creditors must deliver proofs by 4 pm on the business day prior to the meeting to The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ. Proxies must be delivered to the convenor or chair before they may be used at the meeting. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ. For further details contact Paul Childs on 01527 314050 or at [email protected]