KITCHEN TRADERS & DIY LIMITED

(Company Number 10024907)

Registered office: 1a Mill Parade, Newport NP20 2JQ

Principal trading address: 1a Mill Parade, Newport NP20 2JQ

At a General Meeting of the members of the above-named company duly convened and held at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS on 10 January 2019, the following special and ordinary resolutions were duly passed:

Special Resolution

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily."

Ordinary Resolution

"That Brendan Doyle and Dean Collins of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-yGarth, Cardiff CF15 95S be and are hereby appointed joint liquidators' for the purposes of such winding up and that they may act jointly and severally in this regard."

Office Holder Details: Brendan Eric Doyle and Dean Lee Collins (IP numbers 6343 and 20090) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS. Date of Appointment: 10 January 2019. Further information about this case is available from the offices of Doyle Davies on 02920820345 or at alex@doyledavies.com.

Hayley Jayne Murphy , Chairperson