KEYSTONE ACCOUNTABILITY

(Company Number 06000240)

Registered office: FRP Advisory Trading Limited, 142-148 Main Road, Sidcup, Kent, DA14 6NZ

Principal trading address: 222 Kensal Road, Unit 123d, London, W10 5BN

At a General Meeting of the above-named Charity (Charity Number 118999), duly convened, and held at FRP Advisory Trading Limited, 142-148 Main Road, Sidcup, Kent, DA14 6NZ on 16 November 2021 at 3.00 pm, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Charity be wound up voluntarily and that Ben Stanyon (IP No. 25710) and Nedim Ailyan (IP No. 9072) both of FRP Advisory Trading Limited, 142-148 Main Road, Sidcup, Kent, DA14 6NZ be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: Tel: 0208 302 4344

Beulah Arnolds Van Wyk, Chair

16 November 2021

Ag KH82111