Resolutions for Winding-up

City of NottinghamWest LindseyLN1 2XG53.25034-0.598092NG1 6EE52.952795-1.1554952025-04-252025-04-29TSO (The Stationery Office), customer.services@thegazette.co.uk487733864720

FIRST CLASS WORLDWIDE LIMITED

(Company Number 07951620)

Previous Name of Company: Kaitlyn Limited

Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, Previous Registered Office 30 The Quays, Burton Waters, Lincoln, LN1 2XG

Principal trading address: 30 The Quays, Burton Waters, Lincoln, LN1 2XG

At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 25 April 2025 at 10.00am, the following resolutions were passed as a special resolution and ordinary resolutions respectively:

That the Company be wound up voluntarily.

That Andrew Smith and Thomas Grummitt of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company.

The Liquidators act jointly and severally.

Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

Date of Appointment: 25 April 2025

For further details contact Josh Taylor on 0115 871 2940 or at joshua.taylor@bridgewood.co.uk

Resolution Meeting Location: Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Resolution Meeting Time: 10:00

Date of Resolution: 25 April 2025