Resolutions for Winding-up
CAREER KINETICS LIMITED
(Company Number 11862345)
Registered office: 1 Kings Avenue, London, N21 3NA (previously Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, United Kingdom, WV1 4SB)
Principal trading address: Unit 47, Basepoint Business Centre, 9 Waterberry Drive, Waterlooville, Hampshire, PO7 7TH
At a General Meeting of the members of the above named company, duly convened and held via virtual meeting on 16 January 2023 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: -
1. "That the Company be wound up voluntarily".
2. "That Ninos Koumettou and Amie Helen Johnson of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."
Joint Liquidator: Ninos Koumettou (IP number 2240) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Joint Liquidator: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.
Date of Appointment: 16 January 2023
For further details contact Viktorija Sabasova on 020 8370 7250 or at Viktorija.Sabasova@btguk.com