Resolutions for Winding-up

City of LeicesterShropshireLE1 7JA52.628093-1.122246SY3 8GB52.705972-2.7927262024-05-212024-05-24TSO (The Stationery Office), customer.services@thegazette.co.uk463062864407

KEVIN WILLIAMS CONSULTING LIMITED

(Company Number 11111982)

Registered office: 5 Toronto Avenue, Shrewsbury, United Kingdom, SY3 8GB

Principal trading address: 5 Toronto Avenue, Shrewsbury, United Kingdom, SY3 8GB

Ata general meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA, United Kingdom on 21 May 2024, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Date of Appointment: 21 May 2024

For further details contact Steven Glanvill on 0116 262 6804

Resolution Meeting Location: 126 New Walk, Leicester, LE1 7JA

Date of Resolution: 21 May 2024

Kevin Williams, Chair of Meeting