Resolutions for Winding-up

BassetlawCity of NottinghamDN22 6ES53.320123-0.943483NG1 6EE52.952795-1.1554952025-11-272025-12-02TSO (The Stationery Office), customer.services@thegazette.co.uk500905464920

KEMPOWER LIMITED

(Company Number 11082974)

Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE Previous Registered Office: Suite 1a 34 West Street, Retford, DN22 6ES

Principal trading address: Suite 1a 34 West Street, Retford, DN22 6ES

At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 27 November 2025 at 10.30am, the following resolutions were passed as a special resolution and ordinary resolutions respectively:

That the Company be wound up voluntarily.

That Andrew Smith and Thomas Grummitt of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company.

The Liquidators act jointly and severally.

Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

Date of Appointment: 27 November 2025

For further details contact Charlie Goddard on 0115 871 2940 or at charlie.goddard@bridgewood.co.uk

Resolution Meeting Location: Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Resolution Meeting Time: 10:30

Date of Resolution: 27 November 2025