K DESIGN AND BUILD LIMITED

(Company Number 07056563)

Registered in England and Wales

Registered office: 11 High Street, Sandhurst, GU47 8DZ

Principal trading address: 11 High Street, Sandhurst, GU47 8DZ

At a general meeting of the above-named company, duly convened, and held at 10:30am on 06/06/2023, the following resolutions were passed: Special resolution “That the company be wound up voluntarily.”

Ordinary resolution

“That Nick Parsk and Kalani Gunawardana (office holder no 19770 and 12450) of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Karl Nicholson

Date 06/06/2023