KTK PROPERTY LTD

(Company Number NI662848)

RESOLUTIONS

The Insolvency Act 1986 and the Companies Act 2006

Passed: 31 January 2024

At a General Meeting of the members of the above named Company, duly convened and held at 91 Uppertown Drive, BT36 5NT on 31 January 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

At the subsequent meeting of creditors the appointment of Jamie Playford as Liquidator was not confirmed, and Neil Charles Money (IP no 8900) of CBA, 126 New Walk, Leicester, LE1 7JA was appointed as Liquidator of the Company.

Kurtis Taylor

Chair