FACTORY SETTINGS LIMITED

(Company Number 05605257)

Registered office: Unit 10 Orient Industrial Park, Simonds Road, London, E10 7DE

Principal trading address: Unit 10 Orient Industrial Park, Simonds Road, London, E10 7DE

At a general meeting of the members of the above named Company, duly convened and held at at the offices of KSA Group Ltd, 99 Bishopsgate, London EC2M 3XD on 26 July 2023 the following resolutions were passed by the Members, as a special resolution and an ordinary resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that E Walls and W Harrison both of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU be and are hereby appointed joint liquidators for the purposes of such winding up. The liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation”.

At the subsequent meeting of creditors held on the same day the appointment of E Walls and W Harrison as Joint Liquidators was not confirmed, and Peter Charalambous (IP No. 20512) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA and Glyn Mummery (IP No. 8996) of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE were appointed as Joint Liquidators of the company.

Further details contact: Michalis Thomas by telephone on 020 8446 6699, or by email at mike@kallis.co.uk. Alternative contact: Chloe Theodorou by telephone on 020 8446 6699, or by email at Chloe@kallis.co.uk

William Jackson, Chair

2 August 2023

Ag FJ50241