Resolutions for Winding-up
CAVAAN LIMITED
(Company Number 14538284)
Registered office: Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ
Principal trading address: Bramhall House, 14 Ack Lane East, Bramhall, Stockport, SK7 2BY
At a General Meeting of the Members of the above-named company, duly convened, and held on 19 March 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up voluntarily" and
"That James Kaye and Nick Morgan of NTF Financial Solutions Limited, Suite 4, Second Floor, Aus-Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately"
Joint Liquidator: Nick Morgan (IP number 9078) of NTF Financial Solutions Limited, Suite 4, Second Floor, Aus-Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ.
Joint Liquidator: James Kaye (IP number 9373) of NTF Financial Solutions Limited, Suite 4, Second Floor, Aus-Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ.
Date of Appointment: 19 March 2025
For further details contact Becky Dale on 01625540744 or at info@ntffs.co.uk
Date of Resolution: 19 March 2025
Ketan Sedani, Director and Chairman of the Meeting