Resolutions for Winding-up

Waltham ForestEnfieldE4 6LD51.6204870.007850N21 3NA51.632644-0.0994982020-09-282020-10-05TSO (The Stationery Office), customer.services@thegazette.co.uk364377763130

F K DEVELOPERS LIMITED

(Company Number 09278418)

Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA

Principal trading address: 8 Langshaw Road, London E4 6LD

At a General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 28 September 2020 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily."

2. "That Yiannis Koumettou and Ninos Koumettou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.

Joint Liquidator: Ninos Koumettou (IP number 2240) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.

Date of Appointment: 28 September 2020

For further details contact Elias Evagora on 020 8370 7250 or at Elias.Evagora@btguk.com

Dated: 28 September 2020