KIRKMAN GRAY ASSOCIATES LTD

(Company Number 11172298)

Registered office: 1-3 The Courtyard, Calvin Street, Bolton, BL1 8PB

Principal trading address: 2 Norbury Grove, Hazel Grove, SK7 5NX

At a General Meeting of the above-named Company, duly convened and held at Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE on 8 August 2022 at 2.00 pm the following resolutions were passed as a special resolution and ordinary resolution respectively:

"That the Company be wound up voluntarily and that William Antony Batty (IP No. 8111) and Claire Howell (IP No. 23610) both of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately.”

Further details contact: Paul McFarlane, Tel: 01277 230347, Email: Paul@antonybatty.com.

William Antony Batty, Joint Liquidator

9 August 2022

Ag TH50928