KEMPSTON REFRIGERATION (INVESTMENTS) LIMITED

(Company Number 00958253)

Registered office: Mossbury Manor, Station Road, Tempsford, Sandy, Bedfordshire, SG19 2AZ

Principal trading address: Mossbury Manor, Station Road, Tempsford, Sandy, Bedfordshire, SG19 2AZ

Notice is given that at a general meeting of the above named company, duly convened and held at The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG at 1.30 pm on 13 June 2024 the following resolutions were passed as a Special Resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG be appointed Liquidator of the Company."

Further details contact Sharon Hill on telephone 0116 2325117 or by email at sharon@smartbusinessrecovery.co.uk

Alexandra Malcolm, Member

13 June 2024

Ag RJ32562