Resolutions for Winding-up
HEAT MATTERS (SEVENOAKS) LIMITED
(Company Number 10352579)
Registered office: 19 Montpelier Avenue, Bexley, Kent, United Kingdom, DA5 3AP
Principal trading address: 40 Fort Road, Halstead, Sevenoaks, Kent, TN14 7BT
At a general meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 12 April 2024, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.
Resolutions
1. "That the Company be wound up voluntarily" and
2. "That Steven Glanvill and Neil Money, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company and 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 holding the office of liquidator from time to time"
Joint Liquidator: Steven Glanvill (IP number 27494) of CBA Business Solutions Limited, 126 New Walk, Leicester, LE1 7JA.
Joint Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions Limited, 126 New Walk, Leicester, LE1 7JA.
Date of Appointment: 12 April 2024
For further details contact Victoria Ely on 0116 262 6804
Resolution Meeting Location: 126 New Walk, Leicester, LE1 7JA
Date of Resolution: 12 April 2024
Mr Martin Grant Scandling, Chair of Meeting