Resolutions for Winding-up

BromleyBR1 1LU51.4017080.017489Companies Act 20062021-08-202021-09-23TSO (The Stationery Office), customer.services@thegazette.co.uk38897908405

K & B PROPERTIES LIMITED

(Company Number NI039314 )

Registered office: 13 Glemachan Park, Belfast, Co Down BT4 2PJ

Principal trading address: 13 Glemachan Park, Belfast, Co Down BT4 2PJ

Pursuant to Sections 228 -300 of the Companies Act 2006 the following resolutions are hereby passed as written resolutions of the Company.

That the Company be wound up voluntarily.

That Jeremy Charles Frost (IP No. 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU be appointed Liquidator of the Company.

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU.

Date of Appointment: 20 August 2021

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk

William Charles Adamson, Director