Resolutions for Winding-up

MeltonNG13 0GA52.910627-0.8155162025-10-312025-11-04TSO (The Stationery Office), customer.services@thegazette.co.uk499133664894

KIDGER AND SMEETH LIMITED

(Company Number 09533230)

Trading Name: The Windmill Inn

Registered office: Windmill Inn 4 Main Street, Redmile, Nottingham NG13 0GA

Principal trading address: Windmill Inn 4 Main Street, Redmile, Nottingham NG13 0GA

At a general meeting of the above-named company, duly convened, and held at 3.30pm on 31 October 2025, the following resolutions were passed:

Special resolution

That it has been proved to the satisfaction of the 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 Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.

Date of Appointment: 31 October 2025

For further details contact 02892 448110 or at corporate@jtmaxwell.co.uk

Date of Resolution: 31 October 2025

Mark Kidger, Chairman