KEEPOUT LTD

(Company Number 06769180)

Registered office: Rear Room, Top Floor, 49 St Kildas Road, London, N16 5BS

Principal trading address: Rear Room, Top Floor, 49 St Kildas Road, London, N16 5BS

At a General Meeting of the above named Company, duly convened, and held at 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD on 24 January 2023 at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Sarah Cook (IP No. 18750) and Miles Needham (IP No. 14372) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com, Tel: 01727 811111. Alternative contact: Sam Pryse-Davies.

Chaim Hoffman, Chair

24 January 2023

Ag YH102425