Resolutions for Winding-up

BroxbourneIslingtonHarboroughMilton KeynesEC1M 6AW51.520347-0.100732EN10 7EQ51.747867-0.025998LE17 5FB52.485457-1.293024MK5 8FR52.026821-0.7737472026-03-302026-04-102026-04-15TSO (The Stationery Office), customer.services@thegazette.co.uk511234165042

KETTERIDGE HOLDINGS LTD

(Company Number 14936825)

Registered office: C/O Band, 111 Charterhouse Street, London, EC1M 6AW

Principal trading address: 59 Carnaby Road, Broxbourne, Hertfordshire, EN10 7EQ

Place of meeting: 59 Carnaby Road, Broxbourne, Hertfordshire, EN10 7EQ.

Date of meeting: 30 March 2026.

Time of meeting: 1:30 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Mr Stephen Jack Ketteridge, Director

Date of Appointment: 30 March 2026

Joint Liquidator's Name and Address: Marco Piacquadio (IP No. 19910) of FTS Recovery Limited, Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR. Telephone: 01908 754 666.

Joint Liquidator's Name and Address: Rachel Elizabeth Ennis (IP No. 32172) of FTS Recovery Limited, Alma Park, Woodway Lane, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01908 754 666.

For further information contact Keeley Skinner at the offices of FTS Recovery Limited on 01455 555 444, or keeley.skinner@ftsrecovery.co.uk.

10 April 2026