KEITH VINCENT LIMITED

(Company Number 04803561)

Registered office: 16 Cormorant Close, Llanelli, Dyfed, SA15 4SS

Principal trading address: 16 Cormorant Close, Llanelli, Dyfed, SA15 4SS

At a General Meeting of the members above the above-named Company, duly convened and held at 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS on 3rd December 2024, the following resolutions were duly passed as a special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily,"

Ordinary Resolution

i. "That J. M. Evans of Evans Insolvency, 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS be and is hereby appointed liquidator of the company."

Liquidator: J. M. Evans (IP number 9722) of Evans Insolvency, 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS.

For further details contact Shauna Rees on +44 (0)1792 630640 or at shauna@evansinsolvency.co.uk

Resolution Meeting Location: 1st Floor, Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet, Swansea, SA7 9FS

Date of Resolution: 03 December 2024

Keith Henry David Vincent, Chairman of the Meeting

Dated: 3 December 2024