Resolutions for Winding-up
KALTEK AUTOMATION (UK) LIMITED
(Company Number 05268908)
Registered office: Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG
Principal trading address: Unit 9, Heron Business Park, Tanhouse Lane, Widnes WA8 0SW
At a General Meeting of the Members of the above-named company, duly convened, and held on 28 January 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
That the company be wound up voluntarily.
That Claire L Dwyer (office holder no 9329) of Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG be and is hereby appointed Liquidator for the purpose of such winding up.
Liquidator: Claire L Dwyer (IP number 9329) of Jones Lowndes Dwyer LLP,, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG.
Date of Appointment: 28 January 2022
For further details contact Ian Jones at ian.jones@jldllp.co.uk
Jeannette Brady - Director