Resolutions for Winding-up

KABTEC CONSULTANTS LTD

(Company Number 10063219)

Registered office: 4 Patience Grove, Heathcote, Warwick, Warwickshire, CV34 6GG

Principal trading address: (Formerly) 4 Patience Grove, Heathcote, Warwick, Warwickshire, CV34 6GG

At a General Meeting of the members of the above named company, duly convened and held at 4 Patience Grove, Heathcote, Warwick, Warwickshire, CV34 6GG on 1 March 2022, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Ltd, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

Keith Brown, Director

1 March 2022

Ag OH120661