KEEGAN WHITE (HAZLEMERE) LIMITED

(Company Number 11052194)

Registered office: Devonshire House Unit 1 Cliveden Office Village, Lancaster Road, High Wycombe, HP12 3YZ

Principal trading address: 1 Penn Road, Hazlemere, Buckinghamshire, HP15 7LN

At a meeting of the members of the above named Company held at Devonshire House, Unit 1 Cliveden Office Village, High Wycombe, HP12 3YZ on 30 August 2023, the following resolutions were passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE be and is hereby appointed Liquidator for the purpose of such winding up."

For further details contact: Anna Salitra, Tel: 0161 694 9955.

Laurence Martin Collingwood White, Chair

30 August 2023

Ag FJ53072