KENSINGTON HOME TECHNOLOGY LIMITED

(Company Number 05659807)

Registered office: The Incuba, Brewers Hill Road, Dunstable, LU6 1AA

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held on 25 August 2021 at 11.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company."

For further details contact: Sharan Acharya on 020 7831 1234 or by email at sharan@antonybatty.com

Hugh Francis Jesseman, Liquidator

25 August 2021

Ag HH52142