KINGSTON KOI CO LTD

(Company Number 13281050)

Trading Name: KKC

Registered office: 6 Astral Road, Hessle, East Yorkshire, HU13 9DD to be changed to: c/o Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH

Principal trading address: 6 Astral Road, Hessle, East Yorkshire, HU13 9DD

Notice is hereby given that the following resolutions were passed on 16 April 2026, as a special resolution and as ordinary resolutions respectively:

"That the Company be wound up voluntarily"; and

"That Phil Clark and Dave Clark be appointed as Joint Liquidators for the purposes of such voluntary winding up."

"That any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

Joint Liquidator: Phil Clark (IP number 23530) of Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH.

Joint Liquidator: Dave Clark (IP number 9565) of Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH.

For further details contact Dan McLaughlin on 0113 243 8617 or at stewart@clarkbr.co.uk

Date of Resolution: 16 April 2026

Philip Jones - Convener