Resolutions for Winding-up

North DevonTorridgeEX31 2HH51.073022-4.081271EX39 6HB50.947386-4.4636592023-05-052023-05-092023-05-10TSO (The Stationery Office), customer.services@thegazette.co.uk434979964050

KMG AIR CONDITIONING & REFRIGERATION LTD

(Company Number 10796324)

Registered office: KPM Business Recovery & Insolvency Limited, Little Bursdon, Hartland, Bideford, Devon, EX39 6HB formerly 8 Woodville, Sticklepath, Barnstaple, Devon, EX31 2HH

Principal trading address: 8 Woodville, Sticklepath, Barnstaple, Devon, EX31 2HH

At a general meeting of the above-named Company, duly convened and held at Little Bursdon, Hartland, Bideford, Devon, EX39 6HB on 5 May 2023 at 4.00 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Katie Louise Parsons Mason (IP No. 18010) of KPM Business Recovery & Insolvency Limited, Little Bursdon, Hartland, Bideford, Devon, EX39 6HB be appointed Liquidator of the Company."

For further details contact Kate Parsons Mason on Tel: 07807 440094 or by email at kate@kpm-insolvency.co.uk

Kyle Green, Director

9 May 2023

Ag CJ20676