BKC RETAIL LTD

(Company Number 11333259)

Registered office: C/O 2 Cherry Walk, Kempston, Bedford, Bedfordshire, MK42 7PB

Principal trading address: C/O 2 Cherry Walk, Kempston, Bedford, Bedfordshire, MK42 7PB

At a General Meeting of the members of the above-named Company, duly convened and held at C/O 2 Cherry Walk, Kempston, Bedford, Bedfordshire, MK42 7PB on 30 January 2024, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company be wound up voluntarily and that Simon Barriball (IP No. 11950) and Helen Whitehouse (IP No. 9680) both of Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX be appointed Joint Liquidators of the Company.”

For further details contact: Simon Barriball, Email: info@companyliquidations.co.uk, Tel: 01242 576555.

Rakesh Chambers, Chair

6 February 2024

Ag NJ110529