NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(b) AND 85(1) OF THE INSOLVENCY ACT 1986
KINGTON DELUXE TOILET HIRE LIMITED
(“the Company”)(Company Number 13058180)
Registered office: Holloway House Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XG
Principal trading address: 1 Willow Barn, Manor Farm, Coate, Devizes, SN10 1LP
Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.
Circulation Date: 19 August 2026
Effective Date: 28 August 2026
I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:
“That the Company be wound up voluntarily and that Simon Robert Haskew and Paul Wood whose contact address is Ground Floor, 10 Brabazon Office Park, Golf Course Lane, Filton, Bristol, BS34 7PZ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”
Simon Robert Haskew (IP Number: 008988) and Paul Wood (IP Number: 009872).
Any person who requires further information may contact Jesleen Pillay either by telephone on 0117 937 7130 or by e-mail at Jesleen.Pillay@btguk.com.
Signed: Joanna Waycott
Director
Dated: 28 August 2026