Resolutions for Winding-up
K LUE CARPENTRY LIMITED
(Company Number 05102984)
Registered office: Suite Lb 03, Liberty House, 81 - 83 Victoria Road, Surbiton, Surrey, KT6 4NS, United Kingdom
Principal trading address: Queens Cottage, Main Street. Chackmore, Buckingham, Buckinghamshire, MK18 5JF
At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom on 9 March 2026, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.
Resolutions
1. "That the Company be wound up voluntarily"; and
2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"
Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.
Date of Appointment: 09 March 2026
For further details contact Steven Glanvill on 0116 262 6804
Resolution Meeting Location: 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom
Date of Resolution: 09 March 2026
Kenneth Wayne Lue, Chair of Meeting