Resolutions for Winding-up

Caerdydd - CardiffRhondda Cynon Taf - Rhondda Cynon TafBro Morgannwg - the Vale of GlamorganCF11 9LJ51.483907-3.191222CF40 2ET51.627329-3.455247CF64 1JD51.439475-3.175376Insolvency Act 1986Companies Act 20062023-09-292023-10-09TSO (The Stationery Office), customer.services@thegazette.co.uk445896364195

KITCHENER AND THOMAS LIMITED

(Company Number 00616908)

Registered office: Accountants Plus Main Building, Enterprise Centre, Llwynypia Road, Tonypandy, Wales, CF40 2ET

Principal trading address: Formerly, 33-35 Windsor Road, Penarth, CF64 1JD

SPECIAL AND ORDINARY RESOLUTIONS FOR ADVERTISEMENT

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

KITCHENER AND THOMAS LIMITED

The following written resolutions are duly passed as special and ordinary resolutions by the members of the company on 29 September 2023:

Special Resolution:

i. "That the company be wound up voluntarily"

Ordinary Resolution:

i. "That Christopher Whiteoak of Whiteoak Morris Limited, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ be and is hereby appointed liquidator of the company."

Liquidator: Christopher Whiteoak (IP number 18112) of WHITEOAK MORRIS LTD, SOPHIA HOUSE, 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ.

Date of Appointment: 29 September 2023

For further details contact Christopher Whiteoak on 02920 611047 or at Mail@whiteoakmorris.co.uk