KCAB LIMITED

(Company Number 07255073)

Registered office: 12 Olives Pit Lane, Five Ash Down, Uckfield, East Sussex, TN22 3EZ

Principal trading address: (Formerly) 12 Olives Pit Lane, Five Ash Down, Uckfield, East Sussex, TN22 3EZ

At a General Meeting of the members of the above named company, duly convened and held at 12 Olives Pit Lane, Five Ash Down, Uckfield, East Sussex, TN22 3EZ on 6 July 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 Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 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: Richard Hunt or Molly Smith, Tel: 020 7538 2222.

Kit Benson, Director

15 July 2022

Ag SH41421