Resolutions for Winding-up
VAN DIRECT BUSINESS LTD
(Company Number 12203176)
Trading Name: Van Direct Business Ltd
Registered office: 22 Rampton Road Cottenham Cambridge CB24 8UL
Principal trading address: 22 Rampton Road Cottenham Cambridge CB24 8UL
Passed: 19 March 2025
At a General Meeting of the members of the above named Company, duly convened and held at 22 Rampton Road, Cottenham, Cambridge, CB24 8UL on 19 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 the Company 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: 19 March 2025
For further details contact the Liquidator on 01603 552028
Resolution Meeting Location: 22 Rampton Road Cottenham Cambridge CB24 8UL
Date of Resolution: 19 March 2025
Costel Neacsu, Chair