Resolutions for Winding-up

Richmond upon ThamesMid SuffolkIP14 2EN52.1657790.985116KT1 4EQ51.412759-0.3092692026-03-122026-03-18TSO (The Stationery Office), customer.services@thegazette.co.uk508358065020

ONE HUNDRED KNIGHTSBRIDGE ESTATES LTD

(Company Number 09276217)

Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ

Principal trading address: Tannery House, Tannery Road, Combs, Stowmarket, Suffolk, IP14 2EN

Notice is hereby given that the following resolutions were passed on 12 March 2026 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily" and

"That Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ be appointed as Liquidator for the purposes of such voluntary winding up."

Liquidator: Andrew John Whelan (IP number 8726) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ.

Date of Appointment: 12 March 2026

For further details contact Jack Darby on 020 8939 8240

Date of Resolution: 12 March 2026

Ashley Rolfe, Director

Dated: 12 March 2026