Name of Company: MILLER STURT KENYON LIMITED

Company Number: 05045379

This is to certify that the members of the above-named company passed a written resolution on 25 March 2024.

Nick Parsk of Oury Clark Chartered Accountants, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG and Kalani Gunawardana of Oury Clark Chartered Accountants, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG (telephone number: 01753 551111), having provided written statements that they are qualified to act as insolvency practitioners in relation to the above-named company under the provisions of the Insolvency Act 1986 and that they consent so to act, were appointed joint liquidators of the company.

The joint liquidators are to act as required or authorised under any enactment and such acts may be done by any one of them.

25 March 2024

P A Cloughley Director