Resolutions for Winding-up
KMR CONSTRUCTION LIMITED
(Company Number 09216800)
Registered office: Venture Court, 2 Debdale Road, Wellingborough, NN8 5AA
Principal trading address: Unit 27 Knuston Farm, Knnuston, NN29 7EX
At a general meeting of the above-named company, duly convened, and held at 12pm on 10 October 2022, the following resolutions were passed:
Special resolution
That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.
Ordinary resolution
That Andrew Ryder of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB (office holder no 17552) and Joanne Louise Hammond of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ (office holder no 7078) be and are hereby appointed Joint Liquidators for the purpose of such winding up.
Joint Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.
Joint Liquidator: Joanne Louise Hammond (IP number 7078) of Begbies Traynor (SY) LLP, 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ.
Date of Appointment: 10 October 2022
For further details contact: 0114 275 5033
Ben Timmins, Chairman