KAYES KITCHEN LTD

(Company Number 14465763)

Registered office: 1 Clyde Terrace, Spennymoor, DL16 7SE

Principal trading address: (Former) 6 Clyde Terrace, Spennymoor, DL16 7SE

At a General Meeting of the Members of the above-named Company, duly convened and held at LevelQ, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-Tees, TS18 3HR on 3 July 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Ian James Royle (IP No. 18934) of Begbies Traynor (Central) LLP, LevelQ, Sheraton House, Surtees Way, Surtees Business Park, Stockton on Tees, TS18 3HR and Claire Dowson (IP No. 19272) of Begbies Traynor (Central) LLP, Innovation Central, 10 John Williams Boulevard South, Central Park, Darlington, DL1 1BF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01642 796 640. Alternatively, enquiries can be made to Jessica Barton on the same telephone number, or by e-mail at Jessica.Barton@btguk.com.

Kaye Roberts, Chair

3 July 2025

Ag EK40860