Resolutions for Winding-up

Milton KeynesWest NorthamptonshireMK14 6GD52.059631-0.763455NN3 6AP52.277818-0.8806412024-07-162024-07-192024-07-26TSO (The Stationery Office), customer.services@thegazette.co.uk466838764465

KINGFISHER COUNTRY CLUB LIMITED

(Company Number 03088951)

Registered office: 402 HAYLEY COURT, LINFORD WOOD, MILTON KEYNES, MK14 6GD

Principal trading address: 402 HAYLEY COURT, LINFORD WOOD, MILTON KEYNES, MK14 6GD

At a general meeting of the above-named company, duly convened and held at PBC Business Recover and Insolvency Ltd, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on 26 July 2024, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Gary Steven Pettit of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Gary Steven Pettit (IP number 9066) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP.

Date of Appointment: 16 July 2024

For further details contact Grace Carter-Hands on 01604 212150 or at gracecarter@pbcbusinessrecovery.co.uk

Resolution Meeting Location: PBC Business Recover and Insolvency Ltd, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP

Date of Resolution: 16 July 2024

Neil Vitale, Chairman

Date: 16 July 2024