KELLEHER GROUP LIMITED

(Company Number 09487900)

Registered office: Kelleher House, Second Avenue, Chatham, ME4 5AU and it is in the process of being changed to The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Principal trading address: Kelleher House, Second Avenue, Chatham, ME4 5AU

Notice is hereby given that the following resolutions were passed on 16 July 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Duncan Beat (IP No. 8161) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

Further details contact: Summer Crowson, Tel: 01202 970 430 or Email: summer.crowson@quantuma.com

David Edward Kelleher, Director

17 July 2024

Ag SJ41974