Resolutions for Winding-up

Richmond upon ThamesHillingdonTW9 1DT51.461409-0.303094UB8 1JT51.548387-0.4811272026-04-222026-04-23TSO (The Stationery Office), customer.services@thegazette.co.uk511961465049

KIND AIR LTD

(Company Number 11083565)

Registered office: 1 Beasley`s Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT

Principal trading address: The Dome Building 2nd Floor, The Quadrant, TW9 1DT

At a General Meeting of the Members of the above-named company, duly convened, and held on 22 April 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound-up voluntarily under a Creditors` Voluntary Winding Up procedure and is now hereby placed into Liquidation."

"That Virgil Harsham Levy of LA Business Recovery Limited, 1 Beasley`s Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT be and he is hereby appointed liquidator for the purpose of the winding up."

Liquidator: Virgil Harsham Levy (IP number 19090) of LA Business Recovery Limited, 1 Beasley`s Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT.

Date of Appointment: 22 April 2026

For further details contact Callum Arnold on 01895 819 460 or at info@labr.co.uk

Date of Resolution: 22 April 2026

Michael Ricketts, Director and chair