SAI KM LTD

(Company Number 10643455)

Registered office: Flat 6 Ruby Court, Cabot Close, Croydon, CR0 4BW (to be changed to C/o Abbey Taylor Jones Limited, Unit 6, Twelve O’Clock Court, Attercliffe Road, Sheffield S4 7WW)

Principal trading address: Flat 6 Ruby Court, Cabot Close, Croydon, CR0 4BW

The following resolutions were passed by the members of the company by Written Resolutions. The requisite voting majority was received on 3 March 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Peter Herberts (IP No. 30090) and Tracy Taylor (IP No. 8899) both of Abbey Taylor Jones Limited, Unit 6, Twelve O’Clock Court, 21 Attercliffe Road, Sheffield, S4 7WW be appointed Joint Liquidators of the company for the purposes of the voluntary winding up. Any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office."

Contact details for Liquidators: Rhea McIntyre, Tel: 01302 572701; Email: info@abbeytaylorjones.co.uk

Sweta Pallavi, Director

3 March 2025

Ag AK120274