K9 CONSULTING LTD

(Company Number 08695102)

Registered office: Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH

Principal trading address: 40 AYOT PATH BOREHAMWOOD HERTFORDSHIRE WD6 5BL

At a General Meeting of the Members of the above-named company, duly convened, and held on 25 February 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. That the Company be wound up voluntarily.

2. That Daniel Leigh of Leigh Consultancy Limited, 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Daniel Leigh (IP number 14530) of Leigh Consultancy Limited, 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD.

For further details contact Faigy Glejser on 020 8455 6611

Date of Resolution: 25 February 2025

Raphael Lavi, Director / Chairman