Resolutions for Winding-up

North SomersetBS21 6RE51.443269-2.803519BS22 6AR51.359588-2.924408BS40 5QA51.362425-2.7627482025-08-052025-08-06TSO (The Stationery Office), customer.services@thegazette.co.uk494044164816

KIM LISTER-ILES CARRIAGES LTD

(Company Number 15464273)

Registered office: 2 Laurel House, 1 Station Road, Worle, Weston-super-Mare, BS22 6AR in the process of being changed to The Clock House, High Street, Wrington, North Somerset, BS40 5QA

Principal trading address: 100 Clevedon Road, Tickenham, Noth Somerset, BS21 6RE

At a General Meeting of the Members of the above-named company, duly convened, and held on 5th August 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. "That the Company be wound up voluntarily" and

2. "That Samantha Hawkins of Hawkins Insolvency Limited be appointed Liquidator of the Company."

Liquidator: Samantha Hawkins (IP number 12770) of Hawkins Insolvency Limited, The Clock House, High Street, Wrington, North Somerset, BS40 5QA.

Date of Appointment: 05 August 2025

For further details contact Hawkins Insolvency Limited on 01934 86287 or at info@hawkinsinsolvency.co.uk

Date of Resolution: 05 August 2025

Kimberley Lister-Iles, Director / Chairman