KIWIKIT LTD

(Company Number 05659596)

Registered office: Manchester House, Grosvenor Hill, Cardigan, SA43 1HY

Principal trading address: Manchester House, Grosvenor Hill, Cardigan, SA43 1HY

By written resolution of the members of the above-named company the following special resolutions were duly passed on: 20 October 2023.

1. That the company be wound up voluntarily.

2. That pursuant to Section 21 of the Companies Act 2006, if necessary and appropriate, the Articles of Association of the company be amended as necessary to permit the distribution of the whole or any part of the assets of the company in specie or in kind, and that the Joint Liquidators be and are hereby authorised to divide and distribute amongst the members, in specie or in kind, the whole or any part of the assets of the company, and to determine how such division and distribution shall be carried out as between the members.

Joint Liquidator: Paul Dounis (IP number 9708) of RSM UK Restructuring Advisory LLP, Third Floor 2 Semple Street Edinburgh EH3 8BL.

Joint Liquidator: Karen Spears (IP number 8854) of RSM UK Restructuring Advisory LLP, 25 Farringdon Street London EC4A 4AB.

For further details contact Victoria Paterson on 0131 659 8402

Daniele Della Libera, Director