KDH MANAGEMENT LTD

Company Number: SC538242

Registered office: 27 Saw Mill Terrace, Bonnyrigg, Midlothian, EH19 3FY

Principal trading address: (Formerly) 27 Saw Mill Terrace, Bonnyrigg, Midlothian, EH19 3FY

At a General Meeting of the members of the above named company, duly convened and held at 27 Saw Mill Terrace, Bonnyrigg, Midlothian, EH19 3FY on 09 September 2023, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

”That the Company be wound up voluntarily and that David Kerr, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No: 9161) be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up.”

For further information, contact David Kerr or Grace Burton, telephone number: 020 7538 2222.

Kyle George Headley , Director

18 September 2023

Ag GJ61662