Resolutions for Winding-up
R&K LOGISTICS LTD
(Company Number 13138626)
Trading Name: R&K Logistics Ltd
Previous Name of Company: RM TRANSPORTATION LTD (changed 1 October 2022)
Registered office: Lawrence House 5 St Andrews Hill Norwich Norfolk NR2 1AD
Principal trading address: Apartment 15 Largo House, 1a Egerton Road, Worsley, Manchester, England, M28 3JP
Passed: 5 March 2025
At a General Meeting of the members of the above named Company, duly convened and held at 15 Largo House, 1a Egerton Road, M28 3JP, Worsley on 5 March 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -
Special Resolution
1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that theCompany be hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.
Date of Appointment: 05 March 2025
For further details contact the Liquidator on 01603 552028
Resolution Meeting Location: 15 Largo House, 1a Egerton Road, M28 3JP, Worsley
Date of Resolution: 05 March 2025
Marcin Rybolowicz, Chair