KINGSBURY VENTURES LIMITED

(Company Number 06467834)

Registered office: 470 Hucknall Road, Nottingham, NG5 1FX

Principal trading address: 8 Parkland Drive, St Albans, AL3 4AH

Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 19 February 2022 as special and ordinary written resolutions:

"That the Company be wound up voluntarily and that Louise Freestone (IP No. 20170) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Louise Freestone, Tel: 0115 666 8231.

Nicholas John Kingsbury, Director

25 January 2022

Ag MH101605