TURNKEY GROUP (UK) HOLDINGS LIMITED

(Company Number 14541608)

Registered office: 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT (in the process of being changed to c/o FRP Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB)

Principal trading address: 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT

At a General Meeting of the above named Company, duly convened, and held at 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT on 25 September 2024 at 8.30 am, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Simon Farr (IP No. 27496) and Anthony Collier (IP No. 18910) both of FRP Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: Cp.manchester@frpadvisory.com or Tel: 0161 833 3344. Alternative contact: Ben.smith@frpadvisory.com

Elizabeth Gooch, Chair

25 September 2024

Ag VJ70083