Resolutions for Winding-up

BuckinghamshireNorth NorthamptonshireMK18 3AJ51.940631-0.882238NN14 1RU52.375499-0.7736092025-07-102025-07-18TSO (The Stationery Office), customer.services@thegazette.co.uk492914064799

KL RAIL OPERATIONS AND PROJECTS MANAGEMENT LTD

(Company Number 11637836)

Registered office: Holly House Brookhaven, Broughton, Kettering, Northamptonshire NN14 1RU

Principal trading address: Holly House Brookhaven, Broughton, Kettering, Northamptonshire NN14 1RU

Notice is hereby given that the following resolutions were passed on 10 July 2025, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily" and "That Lee James Cotton and Richard Behagg of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. That any required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office."

Joint Liquidator: Lee Cotton (IP number 9610) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ.

Joint Liquidator: Richard Behagg (IP number 12790) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ.

Date of Appointment: 10 July 2025

For further details contact Lee Cotton or Richard Behagg on 01296 711 644 or at mail@robertday.biz

Date of Resolution: 10 July 2025

Kevin Andrew Larham, Director