Resolutions for Winding-up
KELDHOLME ADMINISTRATION LTD
(Company Number 14053470)
Trading Name: Keldholme Administration Ltd
Registered office: Unit 1c Bridgeport Business Park 55 Hastings Road Leicester LE5 0BT
Principal trading address: Unit 1c Bridgeport Business Park 55 Hastings Road Leicester LE5 0BT
Passed: 18 June 2025
At a General Meeting of the members of the above named Company, duly convened and held at Unit 1c Bridgeport Business Park, 55 Hastings Road, Leicester, England, LE5 0BT on 18 June 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: 18 June 2025
For further details contact the Liquidator on 01603 552028
Resolution Meeting Location: Unit 1c Bridgeport Business Park, 55 Hastings Road, Leicester, England, LE5 0BT
Date of Resolution: 18 June 2025
David Martin Plaza, Chair