KT CONSULTING LONDON LIMITED

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

(Company Number 09342962)

Registered office: Flat 2, 15 St George’s Drive, Pimlico, London, SW1V 4DJ

Principal trading address: Flat 2, 15 St George’s Drive, Pimlico, London, SW1V 4DJ

At a General Meeting of the above-named Company, duly convened and held at Flat 2, 15 St George’s Drive, Pimlico, SW1V 4AW on 27 July 2020 at 14.30PM 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.”

For further details contact Michelle Collier on telephone 01455 555 444, or by email at mcollier@fasimms.com.

DATED THIS 27TH DAY OF JULY 2020

Katy Elizabeth Thorpe

Director