KENILWORTH SERVICES LIMITED

(Company Number 10411032)

Previous Name of Company: Ardleigh Services Limited

Registered office: 22 West Green Road London N15 5NN

Principal trading address: 118 Ardleigh Green Road Hornchurch Essex RM11 2SH

In the matter of the Companies Act 2006 and Insolvency Act 1986

At a General Meeting of the above-named company, duly convened,

and held at 10.45 am on 22 January 2019, the following resolutions were 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 same and accordingly that the company

be wound up voluntarily."

Ordinary resolution

“That Claire Louise Foster (office holder no 9423) of Revive Business Recovery Limited,

7 Jetstream Drive Auckley Doncaster South Yorkshire DN9 3QS be and is hereby appointed

Liquidator for the purpose of such winding up."

Mark Charles Godfrey, Chairman

22 January 2019

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