KBLS SERVICES LTD

(Company Number 10128754)

Registered office: 81 Elmdene, Surbiton, Surrey, KT5 9PN

Principal trading address: 81 Elmdene, Surbiton, Surrey, KT5 9PN

I, the undersigned, being a member of the above Company for the time being having a right to attend and vote at General Meetings, hereby passed the following resolutions on 21 December 2021 in accordance with Sections 282 and 283 of the Companies Act 2006 as a Special resolution and an Ordinary resolution:

"That the Company be wound up voluntarily and that Michael Wellard (IP No. 9670) of RBW Restructuring Limited, Unit 4, Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8EP be and is hereby appointed Liquidator of the Company for the purposes of the winding-up."

For further details contact: The Liquidator, Tel: 01277 781 220.

Krasimir Kanchev, Shareholder

21 December 2021

Ag LH92269