Resolutions for Winding-up
INAUTH UK LTD
(Company Number 10179628)
Registered office: Belgrave House, 76 Buckingham Palace Road, London, England SW1W 9AX
Principal trading address: Belgrave House, 76 Buckingham Palace Road, London, England SW1W 9AX
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 8 April 2021
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 Nicholas James Timpson and Stephen John Absolom of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, 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: Nicholas James Timpson (IP number 20610) of KPMG Restructuring, 15 Canada Square London E14 5GL.
Joint Liquidator: Stephen John Absolom (IP number 12950) of KPMG Restructuring, 15 Canada Square London E14 5GL.
Date of Appointment: 08 April 2021
For further details contact Kelsey Berchie on +44 (0) 20 7694 2616 or at Kelsey.Berchie@kpmg.co.uk
Mark Frank Michelon, Director