Resolutions for Winding-up
K. S. COLES LIMITED
(Company Number 04585433)
Registered office: The registered office of the Company will be changed to Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH, having previously been Chelston House Farm, Chelston, Wellington, TA21 9HP
Principal trading address: Chelston House Farm, Chelston, Wellington, TA21 9HP
Passed: 13 April 2022
By a resolution in writing pursuant to the provisions of section 288 of the Companies Act 2006 the following resolutions were passed:
RESOLUTIONS
SPECIAL RESOLUTIONS:
THAT the Company be wound up voluntarily
THAT the Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the Company and may for that purpose, value any assets and determine how the division between members should be carried out.
ORDINARY RESOLUTION:
THAT Richard Warwick and Timothy Close of Milsted Langdon LLP, Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.
Joint Liquidator: Timothy Alexander Close (IP number 8023) of Milsted Langdon LLP, Winchester House, Deane Gate Avenue, Taunton, TA1 2UH.
Joint Liquidator: Richard Warwick (IP number 9741) of Milsted Langdon LLP, Winchester House, Deane Gate Avenue, Taunton, TA1 2UH.
Date of Appointment: 13 April 2022
For further details contact Paul Royal on 01823 445566 or at proyal@milstedlangdon.co.uk