Resolutions for Winding-up
KYLE J STEWART CONSULTING LTD
(Company Number 12094744)
Trading Name: KYLE J STEWART CONSULTING LTD
Registered office: WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, UNITED KINGDOM, TQ12 4AA
Principal trading address: WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, UNITED KINGDOM, TQ12 4AA
Passed: 6 March 2024
At a General Meeting of the members of the above named Company, duly convened and held at Wessex House, Teign Road, Newton Abbot, TQ12 4AA on 6 March 2024, the following resolutions were passed:
Special Resolutions:
1. That the Company be wound up voluntarily.
2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions:
3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.
Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrew`s Hill, Norwich, NR2 1AD.
Date of Appointment: 06 March 2024
For further details contact Claire Harris on 01603 512820
Resolution Meeting Location: Wessex House, Teign Road, Newton Abbot, TQ12 4AA
Date of Resolution: 06 March 2024
Kyle Stewart, Chair