MONTANA KITCHENS LIMITED

(Company Number 04650726)

Registered office: 24a Aldermans Hill, London, N13 4PN

Principal trading address: 9 Wades Hill, N21 1BD

Notice is hereby given that the following resolutions were passed on 11 December 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 8838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

The appointment of Mark Reynolds of Valentine & Co, Galley House, Moon Lane, Barnet EN5 5YL, as liquidator was confirmed by the Creditors on the same day.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natalie Ellis.

Angela Montagna, Director

11 December 2024

Ag XJ91419