SOUTH KENSINGTON CLUB LTD

(Company Number 08798395)

Registered office: The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG (Formerly) 38-42 Harrington Road, London, SW7 3ND

Principal trading address: 38-42 Harrington Road, London, SW7 3ND

Notice is hereby given that at a General Meeting of the above named Company, duly convened and held at 22 Queensberry Mews West, London, SW7 2DY on 20 July 2023 at 11.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:-

"That the Company be wound up voluntarily and that Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG be appointed Liquidator of the Company."

Further details contact: Sharon Hill, Tel: 0116 2325117, Email: sharon@smartbusinessrecovery.co.uk.

W Bose, Director

20 July 2023

Ag EJ42061