KACE PROPERTY INVESTMENT LIMITED

(Company Number 12509783)

Registered office: 3rd Floor, 24 Chiswell Street, London EC1Y 4YX

Principal trading address: Europa Park, Magnet Road, Grays RM20 4DN

At a general meeting of the above named Company, duly convened and held at Old House Farm, Bowzell Green, Weald, Sevenoaks, Kent TN14 6ND on 24 February 2021 at 9.30 am the following Resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Andrew Tate (IP No. 8960) and James Hopkirk (IP No. 21150) both of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately."

For further details contact Rob Sage, Email: rob.sage@krestonreeves.com, Telephone: 01634 899828

Andrew Tate, Joint Liquidator

1 March 2021

Ag CH120372