Resolutions for Winding-up

BromleyBR1 2EB51.3993720.045392BR1 3FE51.4068250.018016BR2 0RE51.399842-0.0000892026-02-232026-03-02TSO (The Stationery Office), customer.services@thegazette.co.uk506841165006

MARTIN REDDINGTON ASSOCIATES LIMITED

(Company Number 09047739)

Trading Name: Kinetiq

Registered office: Melbury House, 34 Southborough Road, Bromley, BR1 2EB

Principal trading address: 2 Pellings Close, Bromley, Kent, BR2 0RE

At a general meeting of the members of the above named company, duly convened and held at 2 Pellings Close, Bromley, Kent, BR2 0RE on 23 February 2026 the following special and ordinary resolutions were duly passed:

1. "That the Company be wound-up voluntarily"

2. "That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE are hereby appointed joint liquidators for the purpose of the winding up"

Joint Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE.

Joint Liquidator: Stephen Patrick Jens Wadsted (IP number 6064) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE.

Date of Appointment: 23 February 2026

For further details contact Laura South on 0345 260 0101

Resolution Meeting Location: 2 Pellings Close, Bromley, Kent, BR2 0RE

Date of Resolution: 23 February 2026

Dr Martin Reddington