KAGE SOLUTIONS LIMITED

Company Number: SC392758

Registered office: 10 Sommers Park, Mid Calder, Livingston, West Lothian, EH53 0RZ

Principal trading address: (Formerly) 10 Sommers Park, Mid Calder, Livingston, West Lothian, EH53 0RZ

At a General Meeting of the members of the above named company, duly convened and held at 10 Sommers Park, Mid Calder, Livingston, West Lothian, EH53 0RZ, on 03 March 2021, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

”That the Company be wound up voluntarily and that David Kerr, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No. 9161), be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up.”

For further details, contact: David Kerr or Molly Smith on Tel: 020 7538 2222.

Gary Alan Murchison , Director

12 March 2021

Ag CH121778