Resolutions for Winding-up

GatesheadNorth NorthamptonshireNE11 0RU54.92507-1.615487NN15 6NL52.378517-0.7239422023-04-262023-04-282023-05-02TSO (The Stationery Office), customer.services@thegazette.co.uk434432364042

RELIANT COURIERS LTD

(Company Number 10859767)

Registered office: Unit 1 Constellation Park, Orion Way, Kettering Business Park, Kettering, Northamptonshire, NN15 6NL

Principal trading address: Unit 1 Constellation Park, Orion Way, Kettering Business Park, Kettering, Northamptonshire, NN15 6NL

At a General Meeting of the members of the above named Company, duly convened and held at the offices of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU on 26 April 2023, at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this 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 and that E Walls (IP No. 9113) and W Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU be and are hereby appointed Joint Liquidators for the purposes of such winding up. The Liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation.”

For further details contact: Craig Harmon, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343.

Rakesh Pudaruth, Chair

26 April 2023

Ag BJ12867