KINGSWOOD CONSTRUCTION DEVELOPMENTS LTD

(Company Number 11212908)

Registered office: Suite 1 Unit 1, 1 Lagoon Road, Orpington, Kent, BR5 3QX

Principal trading address: (Formerly) Suite 1 Unit 1, 1 Lagoon Road, Orpington, Kent, BR5 3QX

At a general meeting of the members of the above named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex SS9 3NA on 25 May 2023 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Wayne MacPherson (IP No. 9445) and Jamie Taylor (IP No. 002748) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01702 467255. Alternatively enquiries can be made to Aine Patterson by e-mail at aine.patterson@btguk.com or by telephone on 01702 467255.

Alex James Lancaster, Chair

26 May 2023

Ag CJ22826