Resolutions for Winding-up

Malvern HillsNorwichNR2 1AD52.6299741.29588WR6 5NG52.199301-2.3536762020-01-152024-10-162024-10-18TSO (The Stationery Office), customer.services@thegazette.co.uk473038764545

KKS CONTRACTORS-UK LIMITED

(Company Number 11843391)

Trading Name: KKS Contractors-UK Limited

Previous Name of Company: KKS LOGISTICS LIMITED (changed 2020-01-15 00:00:00)

Registered office: 2 Eversfield Cottages Stoney Ley, Broadwas, Worcester, England, WR6 5NG

Principal trading address: 2 Eversfield Cottages Stoney Ley, Broadwas, Worcester, England, WR6 5NG

Passed: 16 October 2024

At a General Meeting of the members of the above named Company, duly convened and held at 2 Eversfield Cottages Stoney Ley, Broadwas, Worcester, England, WR6 5NG on 16 October 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

Date of Appointment: 16 October 2024

For further details contact The Liquidator, on 01603 552028

Resolution Meeting Location: 2 Eversfield Cottages Stoney Ley, Broadwas, Worcester, England, WR6 5NG

Date of Resolution: 16 October 2024

Kalveer Kaur Sekhon, Chair