KIMBERLEY PROPERTIES LIMITED

(Company Number 01578364)

Registered office: Fairclough House, Church Street, Adlington, Chorley, Lancashire, PR7 4EX

Principal trading address: Flat 11 Beach Court, 31 East Beach, Lytham, Lytham St Annes, Lancashire, FY8 5EQ

Place of meeting: Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX.

Date of meeting: 23 October 2024.

At a 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 Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 23 October 2024

Liquidator's Name and Address: Rikki Burton (IP No. 14430) of Anderson Brookes Insolvency Practitioners Limited, 1st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX.

For further information contact Rebecca Marsden at the offices of Anderson Brookes Insolvency Practitioners Limited on 01204 255 051, or rebecca@andersonbrookes.co.uk.

28 October 2024