Resolutions for Winding-up
VP FLEXGEN LIMITED
(Company Number 11104415)
Registered office: 1 Knightsbridge Green, South Kensington, London, SW1X 7NE
Principal trading address: J3 Business Park, Balby Carr Bank, Doncaster, DN4 8DE
At a General Meeting of the Members of the above-named company, duly convened, and held on 19 December 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the company be wound up voluntarily."
"That Paul Hargreaves of Nexus Corporate Solutions Limited, Apex Building, 1 Water Vole Way, Balby, Doncaster, DN4 5JP be appointed Liquidator of the company for the purposes of the voluntary winding-up."
Liquidator: Paul Hargreaves (IP number 29530) of Nexus Corporate Solutions Limited, Apex Building, 1 Water Vole Way, Balby, Doncaster, DN4 5JP.
Date of Appointment: 19 December 2024
For further details contact Lee Adams on 01302 430180 or at ph@nexuscorporatesolutions.co.uk
Date of Resolution: 19 December 2024
Siu Yuen Lo, Director