KEITH MCDONALD LIMITED

(Company Number 06359439)

Registered office: 1 Onslow Mews East, London SW7 3AA

Principal trading address: 1 Onslow Mews East, London SW7 3AA

At a General Meeting of the Company, duly convened and held at Kensington Notary, 239 Kensington High St, W8 6SN on 26 March 2026 at 5.15pm 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.

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

Date of Resolution: 26 March 2026

Keith Mcdonald, Chairman

Dated: 26 March 2026