KEEP IN CONTACT LIMITED

(Company Number 10546716)

Registered office: Firfields Oatlands Mere, Weybridge, Surrey, KT13 9PD

Principal trading address: (Formerly) Firfields, Oatlands Mere, Weybridge, Surrey, KT13 9PD

At a General Meeting of the members of the above named company held on 25 October 2024 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

Michael Ernest Bradford, Director

25 October 2024

Ag WJ80095