Resolutions for Winding-up

0.03113552.356570PE28 3PY1.29913152.628390NR1 3DT2017-12-072017-12-062017-12-112017-12-08The City of NorwichThe District of HuntingdonshireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk292538462133

KLM GROUP LIMITED

(Company Number 03762566)

Registered office: 23 Colne Road, Earith, Huntingdon, Cambridgeshire PE28 3PY

Principal trading address: 23 Colne Road, Earith, Huntingdon, Cambridgeshire PE28 3PY

Notice is hereby given that written resolutions were passed by the members on 6 December 2017, to wind up the above named Company and appoint a liquidator as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Chris McKay (IP No. 009466) of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up."

Enquiries should be made to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT, Tel: 01603 877540, Fax: 01603 877549, Email: info@mw-w.com.

Kenneth Millard, Director

7 December 2017

Ag PF90512