KNI SOLUTIONS LTD

(Company Number 11781828)

Registered office: Cobalt Business Exchange, Cobalt Park Way, Newcastle upon Tyne, NE28 9NZ

Principal trading address: 112 Mortimer Avenue, Newcastle upon Tyne, NE5 4AE

At a General Meeting of the members of the above named Company, duly convened and held at 112 Mortimer Avenue, Newcastle upon Tyne, NE5 4AE on 30 September 2025, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and tha Greg Whitehead (IP No. 8827) of Northpoint Associates Limited, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne NE28 9NZ be appointed Liquidator of the Company."

Further details contact: Emily Mitchell, Tel: 0191 280 4131, Email: Emily@Northpoint.co.uk.

David Knight, Chair

30 September 2025

Ag HK70132