KAREN KELLY LIMITED

(Company Number 06125537)

Registered office: Fairway House, Portland Road, East Grinstead, RH19 4ET

Principal trading address: Fairway House, Portland Road, East Grinstead, RH19 4ET

At a General Meeting of the members of the above-named company, duly convened and held on 19 October 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 Richard Hunt (IP No. 21772) of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt or Max Edmonds, Tel: 020 7538 2222.

David Forster, Chair

20 October 2023

Ag HJ72475