KEENVIEW LIMITED

(Company Number 08350510 )

Registered office: 78 Wembley Park Drive, Wembley, Middlesex HA9 8HB

Principal trading address: 22 Temple Avenue, London N20 9EH

At a general meeting of the Members of the above-named Company, duly convened and held at 22 Temple Avenue, London N20 9EH on 03 March 2021 at 11.15am, the following resolutions were passed: 1 and 3 as Special resolutions and 2 and 4 as Ordinary resolution:

Resolutions

1. "That the, Company be wound up voluntarily" and

2. "That Jeremy Charles host (IP No. 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised lo distribute any of the Company's assets in specie" and

4. "That the Liquidator be authorised to recover Category 2 expenses in accordance with his recovery policy disclosed to the members."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU.

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk

Amritlal Devchand Shah