KACE HOLDINGS LIMITED

(Company Number 09944600)

Registered office: The Ring Tower Centre, Moorside Road, Winchester, Hampshire, SO23 7RZ

Principal trading address: The Ring Tower Centre, Moorside Road, Winchester, Hampshire, SO23 7RZ

At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham, B3 1UP on 14 February 2022 at 2.00 pm the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company.”

Further details contact: Dan Trinham on 0121 236 6001 or by email at dan.trinham@butcher-woods.co.uk

Christopher Michael Oatridge, Director

14 February 2022

Ag NH111407