KEITH MCKAY KITCHENS LIMITED

(Company Number 08206380)

Trading Name: Henley McKay Kitchens

Registered office: 55 Britannia Square, Worcester WR1 3HP

Principal trading address: 55 Britannia Square, Worcester WR1 3HP

At a General Meeting of the Members of the above-named Company, duly convened, and held on 15 February 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"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."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

At the subsequent Meeting of Creditors held on 15 February 2019 the appointment of Mark Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 15 February 2019. Further information about this case is available from Julie Jones at the offices of MB Insolvency on 01905 776 771 or at juliejones@mb-i.co.uk.

Keith McKay , Director