Resolutions for Winding-up

0.53819451.605695SS11 8YN2017-11-292017-12-082017-12-070.29645251.603920CM13 3BEThe Borough of BrentwoodThe District of BasildonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk292404662132

KEMS GROUP LTD

(Company Number 08190476)

Registered office: Unit 3 The Kingfishers, Hodgson Way, Wickford, Essex, SS11 8YN

Principal trading address: Unit 3 The Kingfishers, Hodgson Way, Wickford, Essex, SS11 8YN

At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 29 November 2017 at 10.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Paul Atkinson (IP No. 9314) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: Cp.Brentwood@frpadvisory.com

Steven Michael Gaunt, Chair

29 November 2017

Ag PF90357