KELARCH LIMITED

(Company Number 01639536)

Registered office: Albany House, Claremont Lane, Esher, KT10 9FQ

Principal trading address: 24 Broad High Way, Cobham, KT11 2RP

Notice is hereby given that the following resolutions were passed on 10 November 2022, as a Special resolution and an Ordinary resolution respectively:

“That the Company be wound up voluntarily and that James E Patchett (IP No. 9345) and Martin C Armstrong (IP No. 6212) both of Turpin Barker Armstrong, 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD be appointed as joint liquidators for the purposes of such voluntary winding up."

For further details contact: The Liquidators, Tel: 01932 336 149. Alternative contact: Jacob Woods.

Peter Birch, Director

10 November 2022

Ag WH81734