KBL TECHNICAL LIMITED

(Company Number 06463916)

Registered office: 54B Aidan Court, Jarrow, Tyne & Wear, NE32 3EF (to be changed to Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS)

Principal trading address: 54B Aidan Court, Jarrow, Tyne & Wear, NE32 3EF

At a General Meeting of the above-named Company, duly convened and held at Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 15 December 2022 at 3.00 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Antonya Allison (IP No. 23270) and Andrew David Haslam (IP No. 9551) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Email: Newcastle@frpadvisory.com

Nicholas Brown, Chair

15 December 2022

Ag XH92798