CLARKE KENT LIMITED

(Company Number 10574471)

Registered office: Levick 61 London Road, Maidstone, Kent, ME16 8TX in the process of being changed to Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Principal trading address: 35 Elm Avenue, Chattenden, Kent, ME3 8LZ

At a general meeting of the above-named Company, duly convened and held at Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA on 22 August 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 Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Liquidators, Email: chloe.fortucci@frpadvisory.com

Jeffery Clarke, Chair

22 August 2022

Ag TH52595