KFNH LTD

(Company Number 08784531)

Trading Name: Carringtons

Registered office: Turnbull House, 226 Mulgrave Road, Cheam, Surrey, SM2 6JT

Principal trading address: 5-7 Kingston Hill, Kingston upon Thames, KT2 7PW

The resolution below was considered by the shareholder of the above named Company, and at a general meeting held on 27 September 2022 a Special and Ordinary resolution were duly passed:

"That the Company be wound up voluntarily and that Graham Stuart Wolloff (IP No. 8879) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Alda Cenolli, Tel: 0207 769 6831

Nicola Elizabeth Hill, Director

30 September 2022

Ag UH62801