KNIGHTSBRIDGE LAND MANAGEMENT LTD

(Company Number 08030088)

Registered office: Charter Buildings, 9 Ashton Lane, Sale, M33 6WT

Principal trading address: 26A Cadogan Square, London, SW1X 0JP

At a general meeting of the member of the above named Company, duly convened and held at Mountview Court, 1148 High Road, Whestone, London N20 0RA on 30 September 2024 at 10.30 am, the following resolutions were passed by the Member, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kikis Kallis (IP No. 4692) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Further details contact: Chloe Theodorou by telephone on 020 8446 6699, or by email at chloe@kallis.co.uk. Alternative contact: Michalis Thomas by telephone on 020 8446 6699, or by email at mike@kallis.co.uk

Vinay Kumar Paladugulavenkata, Director

30 September 2024

Ag VJ70074