KNIGHTS 1966 LIMITED

(Company Number 10760366)

Registered office: 298a Bath Road, Hounslow, TW4 7DN

Principal trading address: 298a Bath Road, Hounslow, TW4 7DN

Notice is hereby given that the following resolutions were passed on 11 December 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Simon Renshaw (IP No. 9712) and Michael Goldstein (IP No. 12532) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up."

The appointment of Simon Renshaw and Michael Goldstein of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, as Joint Liquidators was confirmed by the creditors on the same day.

Further details contact: The Joint Liquidators, Tel: 020 3603 7871. Alternative contact: Gabriela Stoilova.

Jesse Derick Kelly, Director

13 December 2023

Ag LJ91419