K J AUGUST LTD

(Company Number 12266572)

Registered office: Trinity Cottage Church Road, Claygate, Esher, Surrey, KT10 0JP

Principal trading address: (Formerly) Trinity Cottage Church Road, Claygate, Esher, Surrey, KT10 0JP

At a General Meeting of the members of the above named company, duly convened and held at Trinity Cottage Church Road, Claygate, Esher, Surrey, KT10 0JP on 15 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 Grace Burton, Tel: 020 7538 2222.

Kean August, Director

15 July 2022

Ag SH42198