CONSULTKGM LTD

(Company Number 12323543)

Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Principal trading address: Tynley, Clay Lane, Jacobs Well, Guildford, GU4 7PF

At a General Meeting of the members of the above named Company, duly convened and held at Tynley, Clay Lane, Jacobs Well, Guildford, GU4 7PF on 5 October 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Kristian Mietz, Chair

5 October 2022

Ag VH70724