Resolutions for Winding-up
KM VAUGHAN BUILDING SERVICES LTD
(Company Number 07447772)
Trading Name: KM Vaughan Building Services Ltd
Registered office: 3 Berrymoor Court, Northumberland Bus Park, Cramlington, Northumberland, NE23 7RZ
Principal trading address: 22 Marine View, Seaton Sluice, Whitley Bay, Tyne & Wear, NE26 4JY
At a General Meeting of the members of the above named company, duly convened and held at 30/32 Aston House, Redburn Road, Westerhope, Newcastle upon Tyne, NE5 1NB on 21 January 2025 at 3:15 pm the following resolutions were duly passed as special and ordinary resolutions:
Special Resolution
i. "That the company be wound up voluntarily".
Ordinary Resolution
i. "That Simon Blakey of Connect Insolvency Limited, 30/32 Aston House, Redburn Road, Westerhope, Newcastle upon Tyne, NE5 1NB be and is hereby appointed Liquidator of the company".
Liquidator: Simon Blakey (IP number 12990) of Connect Insolvency Limited, 30/32 Aston House, Redburn Road, Westerhope, Newcastle upon Tyne, NE5 1NB.
Date of Appointment: 21 January 2025
For further details contact Simon Blakey on 0191 816 1416 or at simon@connectlnsolvency.com
Resolution Meeting Location: 30/32 Aston House, Redburn Road, Westerhope, Newcastle upon Tyne, NE5 1NB
Resolution Meeting Time: 15:15
Date of Resolution: 21 January 2025
Dated: 21 January 2025
Kevin Michael Vaughan - Chair of the meeting