Resolutions for Winding-up
KAELAN LIMITED
(Company Number 01917888)
Registered office: 60 Upper Harlestone, Northampton, NN7 4EH
Principal trading address: 60 Upper Harlestone, Northampton, NN7 4EH
The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 29 July 2025:
Special Resolution
1. "That the company be wound up voluntarily".
Ordinary Resolution
2. "That Gary Steven Pettit of PBC Business Recovery & Insolvency Limited be and is hereby appointed liquidator of the company."
Liquidator: Gary Steven Pettit (IP number 9066) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP.
Date of Appointment: 29 July 2025
For further details contact Jenny Gent on 01604 212150 or at jennygent@pbcbusinessrecovery.co.uk
Date of Resolution: 29 July 2025
Stephen Smith, Chair of the meeting