KELVIN FIREPLACES LIMITED

(Company Number 05442269 )

Trading Name: Kelvin Fireplaces Limited

Registered office: Polhill Garden Centre, London Road, Halstead, Sevenoaks, Kent, TN14 7AD

Principal trading address: Polhill Garden Centre, London Road, Halstead, Sevenoaks, Kent, TN14 7AD

At a general meeting of the above-named company, duly convened, and held at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ on 31 July 2024, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Colin David Wilson (IP No. 9478) and Emma Mifsud (IP No. 21070) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Owen Marshall, Tel: 01908 087 220, Email: cvlteam@opusllp.com.

Deborah Lonergan, Chair

31 July 2024

Ag TJ51201