Resolutions for Winding-up

IslingtonHarrowEC1Y 0UJ51.523611-0.096257HA7 4AR51.617534-0.3123282024-07-012024-07-09TSO (The Stationery Office), customer.services@thegazette.co.uk466114464455

KMP (SOUTHAMPTON) LTD

(Company Number 05641412)

Registered office: 2ND FLOOR, 29-33 CHURCH STREET, STANMORE HA7 4AR

Principal trading address: 2ND FLOOR, 29-33 CHURCH STREET, STANMORE HA7 4AR

At a General Meeting of the Members of the above-named company, duly convened, and held on 01 JULY 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Devdutt Patel of Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ be and is hereby appointed liquidator for the purposes of such winding up."

Liquidator: Devdutt Patel (IP number 8668) of D M PATEL & CO., BALTIC HOUSE, 4 & 5 BALTIC STREET EAST, LONDON EC1Y 0UJ.

Date of Appointment: 01 July 2024

For further details contact D M PATEL & CO. on 02074309697 or at dev@dmpatel.co.uk

Date of Resolution: 01 July 2024