KYYB LIMITED

(Company Number 09630212)

Registered office: Unit 9 Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB

Principal trading address: 9 Edgerton Green, Huddersfield, HD1 5RD

At a General Meeting of the above named Company, duly convened and held at Ashfield House, Illingworth Street, Ossett, WF5 8AL on 27 October 2021 at 12.00 noon, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Simon Weir, Tel: 01924 790880, Email: info@dsinsol.com

Yasmeen Malik, Director

1 November 2021

Ag KH80135