Resolutions for Winding-up

0.23593451.876304CM24 1REThe District of Epping Forest2017-01-022018-01-022018-01-10-0.16792151.593140N2 8EYThe District of UttlesfordThe District of East HertfordshireThe London Borough of Barnet0.05252051.643905IG10 4PL-0.03218151.811529SG12 9EETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294438162168

KF&M LTD

(Company Number 10110379)

Trading Name: WMS Facilities

Registered office: 12 WEST STREET, WARE, HERTFORDSHIRE, SG12 9EE

Principal trading address: Diamond Hanger, Longborder Road, Stansted, CM24 1RE

At a General Meeting of the Members of the above-named company, duly convened, and held on 2 January 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up Voluntarily

That Alan Bradstock FCA FCCA FABRP MIPA of AABRS Limited, Langley House, Park Road, London, N2 8EY be appointed as Liquidator for the purposes of such winding up.

Subsequently, at the meeting of creditors held on 2 January 2017 at 15:00, Dominic Dumville and Nicholas Nicholson of Haslers, Old Station Road, Loughton, Essex, IG10 4PL were appointed as Joint Liquidators of the Company.

Office Holder Details: Dominic Dumville and Nicholas W Nicholson (IP numbers 17890 and 9624) of Haslers, Old Station Road, Loughton, Essex IG10 4PL. Date of Appointment: 2 January 2018. Further information about this case is available from Natalie Rose at the offices of AABRS Limited on 020 8444 2000 or at nr@aabrs.com.

Anthony Kiss , Director