KAI FINANCE AND PERFORMANCE LTD

(Company Number 11084516)

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 3.45 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Hugh Francis 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 Joint Liquidators of the Company, and that they act either jointly or separately.”

For further details contact Tony Chambers on telephone 020 7831 1234, or by email at tony.chambers@anthonybatty.com

Hugh Jesseman, Joint Liquidator

6 September 2022

Ag UH60624