KRUSZELNICKI LEETCH ARCHITECTS LIMITED

(Company Number 09260312)

Registered office: 13-17 High Beech Road, Loughton, Essex, IG10 4EN

Principal trading address: (Formerly) 27 Monohaus, 143 Mare Street, London, E8 3FW

At a General Meeting of the above named company, duly convened and held at 13-17 High Beech Road, Loughton, Essex, IG10 4EN on 26 September 2024 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Simon Lowes (IP No. 9194) and Stephen Mark Powell (IP No. 9561) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Peter Simkin, Email: Peter.Simkin@btguk.com or by telephone on 01722 435 190.

Lukasz Robert Kruszelnicki, Chair

26 September 2024

Ag UJ62957