K INTERNATIONAL LIMITED

(Company Number 02722328)

Registered office: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

Principal trading address: 14 Davy Avenue, Knowlhill, Milton Keynes MKS 8PL

The following written resolutions were duly passed by the member of the Company on 27 October 2023, as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Peter Kubik (IP No. 9220) and Brian Johnson (IP No. 9288) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW be and are hereby appointed Joint Liquidators of the Company."

For further details contact: Aimee Mohsen, Tel: 0207 216 4600, Email: a.mohsen@uhy-uk.com

David Brooks, Director

27 October 2023

Ag HJ73159