Resolutions for Winding-up
KC PLANT LIMITED
(Company Number 11245584)
Registered office: Second Floor Genesis House, 1-2 The Grange, High Street, Westerham, TN16 1AH. To be changed to c/o BDO LLP 5 Temple Square, Temple Street, Liverpool, L2 5RH
Principal trading address: Chapmans Yard, Elton Way, Watford, WD25 8HB
At a general meeting of the Company held at Regus, 1st Floor, Building 2, Croxley Park, Watford, WD18 8YA on 23 May 2023 at 2:00pm the following resolutions were passed:
Special resolution
1. That the Company be wound up voluntarily.
Ordinary resolution
2. That Christine Francis and Danny Dartnaill of BDO LLP, Thames Tower, Level 12, Station Road, Reading, Berkshire, RG1 1LX be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally.
Joint Liquidator: Christine Francis (IP number 13596) of BDO LLP, Thames Tower, Level 12, Station Road, Reading, Berkshire, RG1 1LX.
Joint Liquidator: Danny Dartnaill (IP number 10110) of BDO LLP, Level 12, Thames Tower, Station Road, Reading, RG1 1LX.
Date of Appointment: 23 May 2023
For further details contact Daniel Nice at BRCMTLondonandSouthEast@bdo.co.uk
Robert James Allenby, Director