Resolutions for Winding-up

BromleyHackneyIslingtonBR1 3FE51.4068250.018016E5 8DS51.555891-0.057719EC1V 2NX51.527304-0.0888942026-03-232026-03-25TSO (The Stationery Office), customer.services@thegazette.co.uk509152765026

KEEN AND CO CONSULTING LTD

(Company Number 14967071)

Registered office: 124 City Road, London EC1V 2NX

At a General Meeting of the Company, duly convened and held at Owens Stevens Solicitors, 28 Downs Road, London E5 8DS on 23 March 2026 at 2:45pm the following Resolutions were passed:

"That the Company be wound up voluntarily."

"That Jeremy Charles Frost of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company."

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

Date of Appointment: 23 March 2026

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Location: Owens Stevens Solicitors, 28 Downs Road, London E5 8DS

Resolution Meeting Time: 14:45

Date of Resolution: 23 March 2026

Odette Felicity Keen, Chairman

Dated: 23 March 2026