KJL CONTRACTING LIMITED

(Company Number 10731911)

Registered office: 67 Grosvenor Street, Mayfair, London, W1K 3JN

Principal trading address: Gatcombe House, Copnor Road, Portsmouth, PO3 5EJ

The resolution below was considered by the shareholder of the above named company, and on 4 August 2022 the following written special and ordinary resolutions were duly passed:

“That the Company be wound-up voluntarily and that Graham Stuart Wolloff (IP No. 8879) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Alda Cenolli, Tel: 0207 769 6831

Kirsten Lewry, Director

12 August 2022

Ag TH51382