KANDOR MODELMAKERS LIMITED

(Company Number 01552918)

Registered office: 11-15 Gibbins Road, Stratford, London, E15 2HU

Principal trading address: 11-15 Gibbins Road, Stratford, London, E15 2HU

At a general meeting of the above-named company, duly convened, and held via Video Conferencing Platform - Microsoft Teams on 20 July 2023, the following resolutions were passed as a Special resolution and an Ordinary resolution:

"That the company be wound up voluntarily and that Melissa Lorraine Jackson (IP No. 9747) of Kennway Francis Limited, 8 High Street, Brentwood, Essex, CM14 4AB be and is hereby appointed Liquidator for the purpose of such winding up.”

In case of queries, please contact Chris Towler on 020 7129 7366 or email chris.towler@kennwayfrancis.co.uk.

David Laurence Gomm, Chair

20 July 2023

Ag EJ42053