D.G.N. DESIGN LIMITED

D.G.N. DESIGN LIMITED (Company Number 02770100) Previous Name of Company: MELCOTT FABRICATIONS LIMITED Registered office: 25 St. Helens Road, Solihull, West Midlands, B91 2DB Principal trading address: 25 St. Helens Road, Solihull, West Midlands, B91 2DB At a General Meeting of the Members of the above-named company, duly convened, and held at on 12 September 2024, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions: 1. "That the Company be wound up voluntarily"; and 2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company" Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA. Date of Appointment: 12 September 2024 For further details contact Victoria Ely on 0116 262 6804 Date of Resolution: 12 September 2024 David George Nicholls, Chair of Meeting

Company Number: 02770100 Name of Company: D.G.N. DESIGN LIMITED Previous Name of Company: MELCOTT FABRICATIONS LIMITED Nature of Business: Building contractor Registered office: 25 St. Helens Road, Solihull, West Midlands, B91 2DB Principal trading address: 25 St. Helens Road, Solihull, West Midlands, B91 2DB Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA. Date of Appointment: 12 September 2024 By whom Appointed: The Members and Creditors For further details contact Victoria Ely on 0116 262 6804

D.G.N. DESIGN LIMITED (Company Number 02770100) Registered office: 25 St. Helens Road, Solihull, West Midlands, B91 2DB Principal trading address: 25 St. Helens Road, Solihull, West Midlands, B91 2DB Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by David George Nicholls, to be held on 12 September 2024 at 11:15, for the purpose provided for in section 100 of the Insolvency Act 1986 and to consider a resolution specifying the terms on which the appointed Liquidator is to be remunerated. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote and is entitled to vote if they have delivered proof of their debt by no later than 4.00 p.m. on the business day before the meeting. If a creditor cannot attend in person or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. MONEY Neil Charles Money (IP No. 8900) of CBA Business Solutions is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company`s affairs as they may reasonably require. For further details contact CBA Business Solutions on 0116 262 6804 or at [email protected] David George Nicholls, Director Dated: 23 August 2024