Resolutions for Winding-up

North West LeicestershireLE65 1BS52.745803-1.472363Companies Act 20062022-05-23TSO (The Stationery Office), customer.services@thegazette.co.uk40769208475

KANOSEI LIMITED

(Company Number NI663773)

Registered office: 32 Thompson Manor, Lisburn BT28 3GA

Principal trading address: 32 Thompson Manor, Lisburn BT28 3GA

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 Michelle Gillian Breslin of Frost Group Limited, Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS be appointed Liquidator of the Company"

Liquidator: Michelle Gillian Breslin (IP number 9579) of Frost Group Limited, Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS.

Date of Appointment: 09 May 2022

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