Resolutions for Winding-up
VT TELEMATICS & CCTV LTD
(Company Number 11227748)
Registered office: c/o M.R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG
Principal trading address: 799 London Road, West Thurrock, Grays, Essex, RM20 3LH
At an Extraordinary General Meeting of the Members of the above-named company, duly convened, and held via https://teams.microsoft.com on 21 May 2025, the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution:
1. "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily".
2. "That Michael Royce of M.R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG, be and he is hereby appointed Liquidator for the purposes of such winding up."
Liquidator: Michael Royce (IP number 9692) of M.R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG.
Date of Appointment: 21 May 2025
For further details contact Michael Royce on 01924 663998 or at vp@mrinsolvency.co.uk
Date of Resolution: 21 May 2025
Jason Peter Whitmore, Director