KIRBY AUTOMATION LIMITED

(Company Number 09162653)

Registered office: Kay Johnson Gee Corporate Recovery Limited, 1, City Road East, Manchester, M15 4PN

Principal trading address: 7 Parkfields, Stafford, ST17 9RD

Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 06/06/2022

Brian Kirby, Director.

6 June 2022

Joint Liquidator's Name and Address: Alessandro Sidoli (IP No. 14270) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Email: alessandrosidoli@kjgcr.com. Telephone: 0161 832 6221.

Joint Liquidator's Name and Address: Peter Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Email: peteranderson@kjgcr.com. Telephone: 0161 832 6221.

Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Email: alanfallows@kjgcr.com. Telephone: 0161 832 6221.

For further information contact Alison Toft at the offices of Kay Johnson Gee Corporate Recovery Limited on 0161 832 6221, or alisontoft@kjgcr.com.

7 June 2022