Resolutions for Winding-up

Hinckley and BosworthCheshire EastCV13 6HP52.570203-1.414435SK9 3HP53.348428-2.2155352022-05-312022-06-07TSO (The Stationery Office), customer.services@thegazette.co.uk408926863724

KATE WALTON LIMITED

(Company Number 08471279)

Registered office: The Ha Ha Main Street, Stoke Golding, Nuneaton, Warks, England, CV13 6HP

Principal trading address: The Ha Ha Main Street, Stoke Golding, Nuneaton, Warks, England, CV13 6HP

At a General Meeting of the Members of the above-named company, duly convened, and held on 31st May 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily.”

“That Annette Reeve was appointed Liquidator for the purposes of such winding up.”

Liquidator: Annette Reeve (IP number 9739) of Beesley Corporate Recovery, Astute House, Wilmslow Road, Handforth, SK9 3HP.

Date of Appointment: 31 May 2022

For further details contact Beesley Corporate Recovery on 01625 544795 or at annette@beesley.co.uk