C KITCHENS LIMITED

(Company Number 09167833)

Registered office: 12 Leeson Close, Swanage, BH19 2SR in process of being changed to FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP

Principal trading address: 12 Leeson Close, Swanage, BH19 2SR

At a General Meeting of the above named company, duly convened and held at 12 Leeson Close, Swanage, BH19 2SR on 30 August 2022 at 3.00 pm, the following special and ordinary resolution were duly passed:

"That the company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and Philip Harris (IP No. 23510) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: Liam Burrows, Email: liam.burrows@frpadvisory.com

Christopher Kersey, Chair

30 August 2022

Ag UH60088