KAK HOLDINGS LIMITED

(Company Number 02076995)

Registered office: Charles Lake House Claire Causeway, Crossways Business Park, Dartford, DA2 6QA and it is in the process of being changed to The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Principal trading address: Burma House, Station Path, Staines, Middlesex, TW18 4LA

Notice is hereby given that the following resolutions were passed on 8 December 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Duncan Beat (IP No. 8161) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

Further details contact: Zoe Gannaway, Tel: 01202 970 430 or Email: Zoe.Gannaway@quantuma.com

Mojtaba Rezvani-Kashani, Director

8 December 2023

Ag LJ91348