KONIG KITCHENS LTD

(Company Number 07491337)

Trading Name: Konig Kitchens

Registered office: c/o Arkin & Co Alpha House 176A High Street Barnet EN5 5SZ

Principal trading address: 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN

At a General Meeting of the above-named Company, duly convened, and held as a virtual meeting on 9 May 2025, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of this 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 wound up voluntarily."

Ordinary resolution

"That Mehmet Arkin of Arkin & Co, Alpha House, High Street, Barnet, EN5 5SZ be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Mehmet Arkin (IP number 9122) of Arkin & Co Limited, Alpha House, 176A High Street, Barnet, EN5 5SZ.

For further details contact Rosemary Sheehan on 01707 419 500 or at info@arkinco.com

Date of Resolution: 09 May 2025

Mary Hogan, Chair