Resolutions for Winding-up
VERATEX LIMITED
(Company Number 14428155)
Registered office: The Beacon, Westgate Road, Newcastle Upon Tyne, United Kingdom, NE4 9PQ
Principal trading address: The Beacon, Westgate Road, Newcastle Upon Tyne, United Kingdom, NE4 9PQ
Al a general meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom on 31 July 2024, the following resolutions were passed by lhe Members: 1 as a Special resolullon and 2 as an Ordinary resolution.
Resolutions:
1 "That the Company be wound up voluntarily" and
2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company.
Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.
Date of Appointment: 31 July 2024
For further details contact Steven Glanvill on 0116 262 6804
Resolution Meeting Location: 126 New Walk, Leicester, Leicestershire, LE1 7JA
Date of Resolution: 31 July 2024
Mirwais Muhammad, Chair of Meeting