Resolutions for Winding-up
VICI LTD
(Company Number 09027710)
Registered office: Area A3 Hibbert Yard Business Park, Rushy Platt, Caen View, Swindon, SN5 8WQ
At a General Meeting of the Members of the above-named Company, duly convened, and held on 09 June 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
That the Company be wound up voluntarily.
That Michael Chamberlain and Gareth Peckett of Chamberlain (Appointment Text) & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.
That Michael Chamberlain and Gareth Peckett of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ be appointed joint liquidators of the Company for the purposes of the voluntary winding-up.
That the Liquidators be authorised to act jointly and severally in the liquidation.
Joint Liquidator: Michael Chamberlain (IP number 8735) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ .
Joint Liquidator: Gareth Peckett (IP number 9647) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ .
Date of Appointment: 09 June 2022
For further details contact Colin Saville or Blazej Nowaczyk on 0113 2420808 or at mail@chamberlain-co.com
Izabela Szopinska - Director