KNIGHTON-LAUDER LIMITED

(Company Number 15366077)

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: 7 Hill Farm Court, Mears Ashby, NN6 0ER

Place of meeting: 7 Hill Farm Court, Mears Ashby, Northampton, Northamptonshire, England, NN7 0ER.

Date of meeting: 15 August 2024.

Time of meeting: 10:15 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 15 August 2024

Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352.

Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352.

For further information contact Ryan Jago at the offices of BRI Business Recovery and Insolvency on 01604 595609, or rjago@briuk.co.uk.

16 August 2024