The Companies Act 2006 and the Insolvency Act 1986
KAZAKHMYS CORPORATION FINANCE LIMITED
(Company Number 09835320)
Registered office: 1st Floor, 229 The Broadway, London, England, SW19 1SD
Principal trading address: 1st Floor, 229 The Broadway, London, England, SW19 1SD
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 19 August 2026
Special resolution
That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Joyce Eleanor Thomson of Interpath Ltd, 130 St. Vincent Street, Glasgow G2 5HF and Nicholas James Timpson of Interpath Ltd, 10 Fleet Place, London EC4M 7RB, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.
Joint Liquidator: Joyce Eleanor Thomson (IP number 30670) of Interpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF, United Kingdom.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom.
Date of Appointment: 19 August 2026
For further details contact Nicola Roberts on +44 (0) 16 1529 9029 or at Nicola.Roberts@interpath.com
Date of Resolution: 19 August 2026
Milovan Vesnic, Director