Resolutions for Winding-up
SPECIAL AND ORDINARY RESOLUTIONS
(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)
IN THE MATTER OF THE INSOLVENCY ACT 1986
KILHILE LIMITED
(Company Number 07772272)
IN MEMBERS' VOLUNTARY LIQUIDATION
Registered office: 74 College Road Maidstone Kent ME15 6SL
Principal trading address: Flat 107 Mizzen Mast House, Woolwich, London, SE18 5NP
Nature of business: Tunnel Inspection
Type of liquidation: Members Voluntary Liquidation
At a General Meeting of the members of the above named company, duly convened and held at Flat 107 Mizzen Mast House, Woolwich, London, SE18 5NP on 7 September 2021 the following resolutions were duly passed as special and ordinary resolutions:
Special Resolution
i. "That the company be wound up voluntarily".
Ordinary Resolution
i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company".
Brendan Joseph Power
Chair of the meeting
Dated: 7 September 2021