Resolutions for Winding-up

East HertfordshireBasildonCM12 9BT51.6246890.417163CM23 3BT51.8688770.1637762026-01-232026-02-03TSO (The Stationery Office), customer.services@thegazette.co.uk504704064982

KGB FACILITY SERVICES LTD

(Company Number 07987974)

Registered office: Rae House, Dane Street, Bishop`s Stortford, Hertfordshire CM23 3BT

Principal trading address: Rae House, Dane Street, Bishop`s Stortford, Hertfordshire CM23 3BT

At a meeting of the above named company duly convened and held on 23rd January 2026, the following resolutions were passed:

That the Company be wound up voluntarily.

That Matthew Reeds of Certus IP Solutions Limited be and is hereby appointed liquidator of the Company.

Liquidator: Matthew Reeds (IP number 28040) of Certus IP Solutions Ltd, Room 5, 88A High Street, Billericay, Essex CM12 9BT.

Date of Appointment: 23 January 2026

For further details contact Matthew Reeds on 01202162461 or at matt@certusip.co.uk

Resolution Meeting Location: Zoom

Resolution Meeting Time: 14:00

Date of Resolution: 23 January 2026