Resolutions for Winding-up

BuryGlasgow CityCity of DerbyBL9 0ED53.591294-2.300012DE23 6AP52.909353-1.493699G2 4JR55.865464-4.268941INSOLVENCY ACT 1986COMPANIES ACT 20062021-02-082021-02-222021-02-23TSO (The Stationery Office), customer.services@thegazette.co.uk374246928461

KIKIKIALE LTD

Company Number: SC470366

Previous Name of Company: Kikikkiale Ltd

Trading Name: Kikikiale Ltd

Nature of Business: 86900 - Other human health activities

Registered office: 272 Bath Street, Glasgow, G2 4JR

Principal trading address: 272 Bath Street, Glasgow, G2 4JR

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

KIKIKIALE LTD

At an EXTRAORDINARY GENERAL MEETING of the members of the above named company, duly convened and held at 114 Whitaker Road, Derby, DE23 6AP on 8 February 2021 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. “That the company be wound up voluntarily”.

Ordinary Resolution

i. “That Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators of the company”.

Dated: 8 February 2021

Dr Kyriakoula Kiale - Chair of the meeting

Manubhai Govindbhai Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770), Joint Liquidators, Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED. Alternative contact: Christopher Brennan, info@horsfields.com, 0161 763 3183.