Resolutions for Winding-up

St. AlbansCity and County of the City of LondonAL1 5BP51.750349-0.325491EC3V 9AH51.512527-0.0871062024-10-242024-10-282024-10-30TSO (The Stationery Office), customer.services@thegazette.co.uk473968964555

OLD KENSWORTH PROPERTY HOLDING COMPANY LIMITED

(Company Number 10390660)

Registered office: 12 De Novo Place, Granville Road, St Albans, AL1 5BP

Principal trading address: 12 De Novo Place, Granville Road, St Albans, AL1 5BP

On 24 October 2024, the members of the above-named Company passed the following written resolutions as a Special and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Dominic Paul Dumville (IP No. 17890) and Henry Nicholas Page (IP No. 12250) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH be and are hereby appointed Joint Liquidators of the Company, to act either jointly or severally.”

Further information can be obtained from the Joint Liquidators or the case administrator Dominic Wright, at Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, Email: dominic.wright@mercerhole.co.uk.

David Berryman, Director

28 October 2024

Ag VJ73897