KIN & ROBERTS LIMITED

(Company Number 13588022)

Registered office: 24 Mellors Field Close, Sandbach, CW11 1TT

Principal trading address: 24 Mellors Field Close, Sandbach, CW11 1TT

Notice is hereby given that the following resolutions were passed on 17 October 2025, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Samantha Hall.

Charles Kin, Director

17 October 2025

Ag JK80106