KAI AUTOMOTIVE LTD

(Company Number 12381903)

Registered office: 20 Market Street, Poole, BH15 1NF

Principal trading address: n/a

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray's Inn, London, WC1R 5EF on 31 August 2022 at 3.00 pm the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Hugh Jesseman (IP No. 9480) and Claire Howell (IP No. 23610) both of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 020 7831 1234. Alternative contact: Tony Chambers: email tony.chambers@antonybatty.com.

Hugh Jesseman, Joint Liquidator

6 September 2022

Ag UH60627