KINGSMEAD INTERNET INVESTMENTS LIMITED

(Company Number 06954654)

Trading Name: Balance Global

Registered office: 16 Garston Lane, Kenley, CR8 5BA

Principal trading address: 16 Garston Lane, Kenley, CR8 5BA

At a General Meeting of the Members of the above named Company, duly convened, and held at 16 Garston Lane, Kenley, Surrey, CR8 5BA on 2 September 2022, the following Resolutions were passed by the Members as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Nicola Jayne Fisher (IP No. 9090) of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be appointed Liquidator of the Company."

For further details contact: The Joint Liquidators, Tel: 020 8688 2100 and, Email: info@herronfisher.co.uk . Alternative contact: Zac Brown, Email: zac.brown@herronfisher.co.uk

Jackie Sara Hewett, Chair

2 September 2022

Ag UH60268