CHRISTOPHER PETERS KITCHENS & INTERIORS LIMITED

(Company Number 01676776)

Previous Name of Company: Incolo HR Limited

Registered office: 9 Denby Buildings, Regent Grove, Leamington Spa, Warwickshire, CV32 4NY

Principal trading address: (Formerly) Unit 2, Leamington Central, Caswell Road, Sydenham Industrial Estate, Leamington Spa, CV31 1PZ

At a General Meeting of the members of the above named Company duly convened and held at Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD on 17 October 2023 at 10.00 am the following resolutions were duly passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Bai Cham (IP No. 18052) and Craig Povey (IP No. 9665) both of Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Further details contact: Jamie Mayhew by email at Jamie.Mayhew@btguk.com or by telephone on 01634 975440.

William Lyne, Chair

17 October 2023

Ag HJ72561