Resolutions for Winding-up
VACUUMATIC LIMITED
(Company Number 05812970 )
Registered office: c/o Begbies Traynor, Balliol House, Southernhay Gardens, Exeter, Devon, EX1 1NP
Principal trading address: 8 Brunel Way, Colchester, Essex, CO4 9QX
At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor, Balliol House, Southernhay Gardens, Exeter, EX1 1NP on 17 July 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 Scott Kippax of Begbies Traynor (Central) LLP and Neil Charles Money of CBA Business Solutions Limited 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: Scott Kippax (IP number 26030) of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter, EX1 1NP .
Joint Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions Limited, 126 New Walk, Leicester, LE1 7JA .
Date of Appointment: 17 July 2023
For further details contact Begbies Traynor (Central) LLP on 01392 260800 or at exeter@btguk.com
Dated: 17 July 2023
Stephen Boyd, Chair