20KINLOCH LTD

(Company Number 11773443)

Registered office: 8 George Street, St Albans, AL3 4ER

Principal trading address: 8 George Street, St Albans, AL3 4ER

At a general meeting of the above-named company, duly convened, and held at Remotely via Microsoft Teams on 25 August 2022, the following resolutions were passed as a Special resolution and an Ordinary resolution:

"That the company be wound up voluntarily and that Melissa Lorraine Jackson (IP No. 9747) of Kennway Francis Limited, 8 High Street, Brentwood, Essex, CM14 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: Chris Towler, Email: chris.towler@kennwayfrancis.co.uk, Tel: 020 7129 7366

Charley Cain, Chair

25 August 2022

Ag UH60217