ROGER KINGSTON (1985) LIMITED

(Company Number 01974387)

Registered office: St Georges House, 14 George Street, Huntingdon, PE29 3GH

Principal trading address: The Dominick, Chicklade, Salisbury, SP3 5SU

Place of meeting: At a director's residential address.

Date of meeting: 1 December 2022.

Time of meeting: 10:00 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 1 December 2022

Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718.

Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. Telephone: 01462 429718.

For further information contact Adrian Furniss at the offices of BRI Business Recovery and Insolvency on 01604595616, or afurniss@briuk.co.uk.

8 December 2022