Resolutions for Winding-up

Kensington and ChelseaCity of SouthamptonWindsor and MaidenheadSL5 7EN51.410376-0.667687SO14 2AQ50.895417-1.405036SW5 9AN51.491973-0.1922062019-10-242019-10-292019-10-30TSO (The Stationery Office), customer.services@thegazette.co.uk341703362813

KIRKBY HOMES (SUNNINGDALE) LIMITED

(Company Number 08721506)

Registered office: 1st Floor Offices, 189-193 Earls Court Road, London, SW5 9AN

Principal trading address: The Old Court House, London Road, Ascot, SL5 7EN

Notice is hereby given that the following resolutions were passed on 24 October 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Duncan Beat (IP No. 8161) and Andrew Watling (IP No. 15910) both of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 02380 336464. Email: info@quantuma.com Alternative email: Laura.stevens@quantuma.com

Terry Marsh, Director

29 October 2019

Ag LG71979