K9 SOLUTIONS LTD

(Company Number 12254417)

Registered office: 113 Acres Road, Brierley Hill, DY5 2YB

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company, duly convened and held at 113 Acres Road, Brierley Hill, DY5 8YB on 14 December 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Kenneth Wilson Pattullo (IP No. 8368) and Ian James Royle (IP No. 18934) both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01642 796 640. Alternatively enquiries can be made to Stephanie Breckon by email at Stephanie.Breckon@bgtuk.com or by telephone on 01642 796 640.

Mohammed Shazad, Chair

14 December 2021

Ag LH92290