Extract


Dgmkd Limited

Written Resolutions of:

(Company Number 6398659)

Private Company Limited by Shares

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the

Directors of the Company propose that Resolutions 1, 2, 3, 4, 5, 6, 7,

8, 9, 10, 11, 12 and 13 below are passed as Special Resolutions

(together, the "...

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