Resolutions for Winding-up

The London Borough of BarnetThe Borough of HavantN2 8EY51.593140-0.167921PO9 2QQ50.856174-0.9668102018-12-192018-12-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk317930162504

KGT FACILITIES MANAGEMENT LIMITED

(Company Number 03672021)

Registered office: Langley House, Park Road, East Finchley, London, N2 8EY

Principal trading address: 41 Southleigh Road, Havant, Hampshire PO9 2QQ

Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 19 December 2018

Kevin Taylor, Director.

19 December 2018

Liquidator's Name and Address: Simon Renshaw ACA MIPA MABRP (IP No. 9712) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000.

For further information contact Rima Shah at the offices of AABRS Limited on 020 8444 2000, or rs@aabrs.com.

19 December 2018