KINFIELD LIMITED

(Company Number 02045399)

Previous Name of Company: AMPICACRE Limited (changed 1986)

Registered office: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

Principal trading address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

The resolutions below were considered by the shareholders of the above named company, and on 3 April 2025 the following special and ordinary resolutions were duly passed:

"That the Company be wound-up voluntarily and that David Farmer (IP No. 26350) and Lloyd Biscoe (IP No. 9141) both of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS are hereby appointed Joint Liquidators for the purpose of the winding up and that anything required or authorised to be done by the Joint Liquidators be and are hereby authorised to be done by both or either of them."

Further details contact: Rebecca Mileham by email on rebecca.mileham@birchwoodbond.com. Tel No. 01268 517200

Peter Fielding, Shareholder

3 April 2025

Ag BK11428