KGI FIRE LIMITED

(Company Number 09329170)

Registered office: Office 5 The Forest Rock Offices, Leicester Road, Leicestershire, Whitwick, LE67 5GQ

Principal trading address: Office 5 The Forest Rock Offices, Leicester Road, Leicestershire, Whitwick, LE67 5GQ

At a general meeting of the members of the above named company, duly convened and held at Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL, United Kingdom on 15 October 2025 at 9am the following special resolution was duly passed:

That the Company be wound-up voluntarily and that Jessica Thomas and Philippa Smith of Smith & Barnes Insolvency Practitioners Ltd, Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL are hereby appointed joint liquidators for the purpose of the winding up.

Joint Liquidator: Jessica Thomas (IP number 27930) of Smith & Barnes Insolvency Practitioners Ltd,, Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL.

Joint Liquidator: Philippa Smith (IP number 18670) of Smith & Barnes Insolvency Practitioners Ltd,, Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL.

For further details contact Katie Nicholson on 01135323278

Resolution Meeting Location: Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire, LS11 5HL

Resolution Meeting Time: 09:00

Date of Resolution: 15 October 2025