Resolutions for Winding-up
KETTLE HOME LTD
(Company Number 14448692)
Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF
At a General Meeting of the members of the above named company, duly convened and held at 5 - 7 Macadam Road, Corby, NN17 4JN on 9 October 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-
1. "That the Company be wound up voluntarily."
2. That Kevin Mapstone of Begbies Traynor (Central) LLP, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA and Yiannis Koumettou of Begbies Traynor (Central) LLP, 1 Kings Avenue, Winchmore Hill, London, N21 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.
Joint Liquidator: Kevin Mapstone (IP number 25750) of Begbies Traynor (Central) LLP, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA.
Joint Liquidator: Yiannis Koumettou (IP number 015676) of Begbies Traynor (London) LLP, 1 Kings Avenue, Winchmore Hill, London, N21 3NA.
Date of Appointment: 09 October 2024
For further details contact Drew Campbell on 0141 222 2230 or at Drew.Campbell@btguk.com
Resolution Meeting Location: 5 - 7 Macadam Road, Corby, NN17 4JN
Date of Resolution: 09 October 2024
Stuart Caddy, Chair
Dated: 9 October 2024