TKK LIMITED

(Company Number 05791726)

Registered office: 26 Park Road, Melton Mowbray, Leicestershire, LE13 1TT

Principal trading address: Sandpit Farm, Sandpit Lane, Long Clawson, LE14 4NX

At a General Meeting of the members of the above-named Company, duly convened and held at Sandpit Farm, Sandpit Lane, Long Clawson, LE14 4NX on 17 June 2020 the following resolutions were duly passed as a special and ordinary resolutions:

“That the Company be wound up voluntarily and that Andrew J Cordon (IP No. 009687) and James O Everist (IP No. 22710) both of CFS Restructuring LLP, Church House, 13-15 Regent Street, Nottingham, NG1 5BS be and are hereby appointed Joint Liquidators of the Company."

Further details contact: Andrew Cordon, Email: info@cfs-llp.com, Tel: 0115 8387330.

Thomas Kingston, Director

26 June 2020

Ag TG31720