KAS KONSULTANCY LTD

(Company Number 07215733)

Registered office: 15 Bucklers Close, Broxbourne, Hertfordshire, EN10 6PQ

Principal trading address: 15 Bucklers Close, Broxbourne, Hertfordshire, EN10 6PQ

At a general meeting of the members of the above named Company held on 12 August 2024, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Martin Richard Buttriss (IP No. 9291) and Carolynn Jean Best (IP No. 9683) both of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 0116 406 2965. Alternatively enquiries can be made to Charlene Haycock by e-mail at Charlene.Haycock@btguk.com or Tel: 0116 406 2968.

Kevin Alfred Stokes, Chair

12 August 2024

Ag TJ51482