Resolutions for Winding-up

WychavonBasildonSS12 0HD51.607960.508943WR9 9AJ52.275371-2.1592612021-04-272021-05-06TSO (The Stationery Office), customer.services@thegazette.co.uk379681363341

KIRKWOOD U.K. LIMITED

(Company Number 11747930)

Registered office: 92 Friern Gardens, Wickford, Essex, SS12 0HD

Principal trading address: 92 Friern Gardens, Wickford, Essex, SS12 0HD

At a General Meeting of the Members of the above-named Company, duly convened, and held on 27 April 2021 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.

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

At the subsequent Meeting of Creditors held on 27 April 2021 the appointment of Mark Bowen as Liquidator was confirmed.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ.

Date of Appointment: 27 April 2021

James David Lindsay, Director / Chairman

For further details contact 01905 776 771 or curtisroberts@mb-i.co.uk