Resolutions for Winding-up
THE KIT SHOP (EXETER) LIMITED
(Company Number 06993975)
Registered office: 1 Charter House, Dawlish Business Park, Dawlish, EX7 0NH
Passed on 20 May 2024
At a general meeting of the members of the above named company, duly convened and held at Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE on 20 May 2024 the following special and
ordinary resolutions were duly passed:
1. "That the Company be wound-up voluntarily"
2. "That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE are hereby appointed Joint Liquidators for the purpose of the winding up"
Joint Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE.
Joint Liquidator: Stephen Patrick Jens Wadsted (IP number 6064) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE.
Date of Appointment: 20 May 2024
For further details contact George Elliot on 0345 260 0101
Resolution Meeting Location: Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE
Date of Resolution: 20 May 2024
Steven Bradley Leech, Chairperson