DAVIAN NUMBER 2 LIMITED

DAVIAN NUMBER 2 LTD (Company Number 01692772) Previous Name of Company: Davian Environmental Engineering Limited Registered office: Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 3AD Principal trading address: Carleton House, 266-268 Stratford Road, Shirley, Solihull, B90 3AD NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Carleton House, 266-268 Stratford Road, Shirley, B90 3AD on 24 October 2024 at 11.00am, the following resolutions were passed, number 1 and 3 as Special resolutions and number 2 as an Ordinary resolution: 1. "That the Company be wound up voluntarily". 2. "That Adam Peter Jordan (IP No: 009616) and Nickolas Garth Rimes (IP No: 009533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ be appointed Joint Liquidators of the Company and that they act either jointly or separately." 3. That the Joint Liquidators be authorised to distribute any of the Company`s assets in specie. Joint Liquidator: Adam Peter Jordan (IP number 009616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. Joint Liquidator: Nickolas Garth Rimes (IP number 009533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. Date of Appointment: 24 October 2024 For further details contact Lin Pendry on 01527 558 410 or at [email protected] Resolution Meeting Location: Carleton House, 266-268 Stratford Road, Shirley, B90 3AD Resolution Meeting Time: 11:00 Date of Resolution: 24 October 2024 DAVID ANNAT, Chair Dated: 24 October 2024

Company Number: 01692772 Name of Company: DAVIAN NUMBER 2 LTD Previous Name of Company: Davian Environmental Engineering Limited Nature of Business: Sewage & Water Pumping Equipment Registered office: Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 3AD Principal trading address: Carleton House, 266-268 Stratford Road, Shirley, Solihull, B90 3AD Type of Liquidation: Members Voluntary Liquidation Joint Liquidator: Adam Peter Jordan (IP number 009616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. Joint Liquidator: Nickolas Garth Rimes (IP number 009533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. Date of Appointment: 24 October 2024 By whom Appointed: Members For further details contact Lin Pendry on 01527 558 410 or at [email protected]