Resolutions for Winding-up

Newcastle upon TyneManchesterCounty DurhamDH2 1AY54.874218-1.585692M2 4AB53.479295-2.242355NE3 3LS55.010038-1.6221522024-03-012024-03-062024-03-07TSO (The Stationery Office), customer.services@thegazette.co.uk457100564339

K.E.P. SERVICES (UK) LTD.

(Company Number 03490423)

Registered office: Unit 33a Third Avenue, Drum Industrial Estate, Chester Le Street, DH2 1AY, in the process of being changed to c/o FRP Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB

Principal trading address: Unit 33a Third Avenue, Drum Industrial Estate, Chester Le Street, DH2 1AY

At a General Meeting of the above named Company, duly convened, and held at Unit 33a Third Avenue, Drum Industrial Estate, Chester Le Street, County Durham, DH2 1AY on 1 March 2024 at 3.30 pm, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Tom Bowes (IP No. 17010) of FRP Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB and Steven Philip Ross (IP No. 9503) of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purposes of such winding up and anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.manchester@frpadvisory.com. Tel: 0161 833 3344 Alternative contact for enquiries on proceedings: Kade Doherty, Kade.Doherty@frpadvisory.com

Jens Frederik Johannson, Chair

1 March 2024

Ag OJ120382