Resolutions for Winding-up
ROSA BOLTON LTD
(Company Number 12208073)
Registered office: Kevan Pilling House 1 Myrtle Street Bolton BL1 3AH TO BE CHANGED TO: Stamford House, Northenden Road, Sale, M33 2DH
Principal trading address: 646 Manchester Road, Westhoughton, Bolton, BL5 3JD
At a GENERAL MEETING of the above-named Company, duly convened and held via GoToMeetings on 28 July 2023 at 14:00pm the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:
SPECIAL RESOLUTION
That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure.
ORDINARY RESOLUTION
That Richard Cole and Steve Kenny of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire be and are hereby appointed Joint Liquidators of the company for the purposes of the winding up.
ORDINARY RESOLUTION
That any act required or authorised under any enactment to be done by the Joint Liquidators may be done by any or both of them.
Joint Liquidator: Richard Cole (IP number 26070) of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH.
Joint Liquidator: Steve Kenny (IP number 24030) of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH.
Date of Appointment: 28 July 2023
For further details contact Lauren Gage on 0161 637 8100 or at Lauren.Gage@KBL-advisory.com
Paul Aspin, Chair / Director