Resolutions for Winding-up
GERARD KELM LIMITED
(Company Number 08546720)
Trading Name: Gerard Kelm limited
Registered office: 20-22 Wenlock Road, London, N1 7GU
Principal trading address: 10 Corramore Road, Garrison, Enniskillen, Co. Fennanagh, BT93 4AY
At a General Meeting of the members of the above named company, duly convened and held at 10 Corramore Road, Garrison, Enniskillen, Co. Fermanagh, BT93 4AY on 08 August 2023 at 11:15 am the following resolutions were duly passed as special and ordinary resolutions:
Special Resolution
i. "That the company be wound up voluntarily".
Ordinary Resolution
i., "That Simon Blakey of Connect Insolvency Limited, 30/32 Aston House, Redburn Road, Westerhope, Newcastle upon Tyne, NE5 1NB be and is hereby appointed liquidator of the company".
Liquidator: Simon Blakey (IP number 12990) of Connect Insolvency Limited, 30/32 Aston House, Redburn Road, Westerhope, Newcastle upon Tyne, NE5 1NB.
Date of Appointment: 08 August 2023
For further details contact Simon Blakey on 0191 816 1416 or at simon@connectinsolvency.com
Dated: 08 August 2023
Gerard Kelm - Chair of the meeting