KMC STIRLING SQUARE LIMITED

KMC STIRLING SQUARE LIMITED (Company Number 09217819) Registered office: 1 Bartholomew Lane, London, EC2N 2AX Principal trading address: 1 Bartholomew Lane, London, EC2N 2AX I, the undersigned, being the sole member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following written resolutions on 13 December 2020, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company." For further details contact: The Liquidator, Tel: 01708 300170. Alternative contact: Darren Tapsfield, Email: [email protected] Doug Armour, Director 13 December 2020 Ag ZG91487 NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986

KMC STIRLING SQUARE LIMITED (Company Number 09217819) Registered office: 1 Bartholomew Lane, London, EC2N 2AX Principal trading address: 1 Bartholomew Lane, London, EC2N 2AX I, Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed Liquidator of the above named Company on 16 December 2020 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 15 January 2021 to prove their debts by sending to the undersigned Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. For further details contact: The Liquidator, Tel: 01708 300170. Alternative contact: Darren Tapsfield, Email: [email protected] Darren Edwards, Liquidator 17 December 2020 Ag ZG91487 NOTICE TO CREDITORS TO SEND IN PARTICULARS OF DEBTS OR CLAIMS

Name of Company: KMC STIRLING SQUARE LIMITED Company Number: 09217819 Nature of Business: Non-trading company Registered office: 1 Bartholomew Lane, London, EC2N 2AX Type of Liquidation: Members Date of Appointment: 13 December 2020 Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR By whom Appointed: Members Ag ZG91487 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986