Resolutions for Winding-up

LeedsBradfordManchesterBD10 9TQ53.833012-1.718521LS1 4PR53.795904-1.54865M1 3BE53.480469-2.2349022025-06-242025-07-04TSO (The Stationery Office), customer.services@thegazette.co.uk492082564787

KLEIN HAMILTON EXECUTIVE SEARCH LTD

(Company Number 11356115)

Registered office: Floor 2 9 Portland Street, Manchester, England, M1 3BE

Principal trading address: Floor 2 9 Portland Street, Manchester, England, M1 3BE

At a general meeting of the above-named company, duly convened, and held at Albion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ at 10.00am on 24 June 2025, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Zane Collins of Insolvency One Limited, 1 Aire Street, Leeds, West Yorkshire, LS1 4PR be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Zane Collins (IP number 25952) of Insolvency One Limited, 1 Aire Street, Leeds, West Yorkshire, LS1 4PR.

Date of Appointment: 24 June 2025

For further details contact Zane Collins on 0800 999 1329 or at Zane.collins@insolvencyone.co.uk

Resolution Meeting Location: Albion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ

Resolution Meeting Time: 10:00

Date of Resolution: 24 June 2025

Asfan Khan, Chairman