KILLIMOR LIMITED

(Company Number 06359595)

Registered office: 158 Highfield Way, Rickmansworth, Herts, WD3 7PJ

Principal trading address: (Former) 158 Highfield Way, Rickmansworth, Herts, WD3 7PJ

At a General Meeting of the members of the above named company, duly convened and held at 158 Highfield Way, Rickmansworth, Herts, WD3 7PJ on 4 November 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 (IP No. 9161) of SFP Restructuring Ltd, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ 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, Tel: 020 7538 2222.

Mark Keane, Director

4 November 2021

Ag KH81328