KEEP LEGAL CONSULTANCY LTD

(Company Number 09175243)

Registered office: Riverside House, 1-5 Como Street, Romford, RM7 7DN to be changed to FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Principal trading address: Unit 14, Juliet Way, Purfleet-on-Thames, South Ockendon, RM15 4YD

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 30 August 2024 at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Julie Humphrey (IP No. 23930) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com or Tel: 01277 50 33 33. Alternative contact: Alexandra Thurgood

Mark Shelton, Chair

30 August 2024

Ag UJ60985