BILLINGTONS (KENDAL) LIMITED

(Company Number 07078307 )

Registered office: Units 1b-C Dowker's Lane, Kendal, Cumbria, LA9 4DN

Principal trading address: Units 1b-C Dowker's Lane, Kendal, Cumbria, LA9 4DN

At a general meeting of the above-named company, duly convened, and held at 10.00 am on 6 September 2024, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Ian McCulloch (IP No. 18532) and Frank Ofonagoro (IP No. 24412) both of Opus Restructuring LLP, Mount Suite, Rational House, 32 Winckley Square, Preston, Lancashire, PR1 3JJ be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Kathryn Smith, Tel: 01908 752 942, Email: kathryn.smith@opusllp.com

Mark Billington, Chair

6 September 2024

Ag UJ61106