Resolutions for Winding-up
THE NEW VAULTS LTD
(Company Number 09291385)
Trading Name: 2648 Cambridge
Registered office: (TO BE CHANGED TO): STAMFORD HOUSE, NORTHENDEN ROAD, SALE, CHESHIRE, M33 2DH
Principal trading address: 14a Trinity Street, Cambridge, England, CB2 1TB
SPECIAL AND ORDINARY RESOLUTIONS
Pursuant to Chapter 13 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986
At a GENERAL MEETING of the above-named Company, duly convened and held at GoToMeeting, on 22 August 2023 at 11.00am the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution, respectively:
SPECIAL RESOLUTION
That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure.
ORDINARY RESOLUTIONS
That Richard Cole and Steve Kenny of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH (office holder numbers 26070 and 24030) be and are hereby appointed Joint Liquidators for the purpose of such winding up.
That any act required or authorised under any enactment to be done by the Joint Liquidators may be done by any or both of them.
Joint Liquidator: Richard Cole (IP number 26070) of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH.
Joint Liquidator: Steve Kenny (IP number 24030) of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH.
Date of Appointment: 22 August 2023
For further details contact Jessica Higginson on 0161 637 8100 or at Jessica.Higginson@kbladvisory.com