KFPD2 LIMITED

(Company Number 12368876)

Registered office: 2 Michaels Court, Hanney Road, Southmoor, Abingdon, OX13 5HR

Principal trading address: Peacock Cottage, Sotwell Street, Brightwell-Cum-Sotwell, Wallingford, OX10 0RG

Place of meeting: BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG.

Date of meeting: 19 December 2023.

Time of meeting: 4:00 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 19 December 2023

Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.

Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.

For further information contact Kathryn Harper at the offices of BRI Business Recovery and Insolvency on 01908 771353, or kharper@briuk.co.uk.

20 December 2023