KEMWOOD LIMITED

(Company Number 09177439)

Trading Name: Kemwood Limited

Registered office: 48 Gayhurst House Hopwood Road London SE17 2BL

Principal trading address: 48 Gayhurst House Hopwood Road London SE17 2BL

Passed: 21 January 2026

At a General Meeting of the members of the above named Company, duly convened and held at 48 Gayhurst House, Hopwood Road, London, SE17 2BL on 21 January 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact 01603 552028

Date of Resolution: 21 January 2026

Mr Oluwakemi Oyeyebi, Chair