KIN SERVICES LIMITED

(Company Number 08043682)

(“the Company”) – In Creditors’ Voluntary Liquidation

Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB

Principal trading address: 302 New Century House, 8 Jude Street, London E16 1FG

At a General Meeting of the above-named Company, duly convened and held at 302 New Century House, 8 Jude Street., London. E16 1FG on 17 July 2020 at 16.00 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Richard Frank Simms (IP No 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Liquidator of the Company, and that he act either jointly or separately.”

For further details contact Steven Thatcher on telephone 01455 555 444, or by email at Stevet@fasimms.com.

Kelly Maslen

Director

DATED THIS 17TH DAY OF JULY 2020