Resolutions for Winding-up

BromleyCroydonWokingBR1 3FE51.4068250.018016CR2 9AR51.329782-0.068911GU21 5AJ51.32016-0.5557542026-04-012026-04-10TSO (The Stationery Office), customer.services@thegazette.co.uk510928565038

KELVIN ROSS ENGINEERING LIMITED

(Company Number 06038288)

Previous Name of Company: KELVIN ROSS ENTERPRISES LIMITED

Registered office: C/O Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey GU21 5AJ

Principal trading address: 40 Lime Meadow Avenue, Sanderstead, Surrey CR2 9AR

On 01 April 2026 the members of the Company passed the following written resolutions as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP No. 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company"

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 01 April 2026

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Date of Resolution: 01 April 2026

John Victor Morgan

Dated: 01 April 2026