Resolutions for Winding-up

GreenwichMaidstoneDartfordDA1 2JS51.4430440.212101ME15 6SL51.2673420.52045SE18 5NP51.4942020.05874INSOLVENCY ACT 1986COMPANIES ACT 20062021-09-072021-09-16TSO (The Stationery Office), customer.services@thegazette.co.uk388572363474

SPECIAL AND ORDINARY RESOLUTIONS

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

IN THE MATTER OF THE INSOLVENCY ACT 1986

KILHILE LIMITED

(Company Number 07772272)

IN MEMBERS' VOLUNTARY LIQUIDATION

Registered office: 74 College Road Maidstone Kent ME15 6SL

Principal trading address: Flat 107 Mizzen Mast House, Woolwich, London, SE18 5NP

Nature of business: Tunnel Inspection

Type of liquidation: Members Voluntary Liquidation

At a General Meeting of the members of the above named company, duly convened and held at Flat 107 Mizzen Mast House, Woolwich, London, SE18 5NP on 7 September 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 Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company".

Brendan Joseph Power

Chair of the meeting

Dated: 7 September 2021