Resolutions for Winding-up
PREMIUM VAPE DISTRIBUTION LTD
(Company Number 11124792)
Previous Name of Company: Premium Vape Co (UK) Limited
Registered office: Unit 48 Park Royal Business Centre, 21 Park Royal Road, London, NW10 7LQ
Principal trading address: Unit 48 Park Royal Business Centre, 21 Park Royal Road, London, NW10 7LQ
At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 9 July 2024 at 10:00 am the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:
1. "THAT the Company be wound up voluntarily"; and
2. "THAT Angela Canning of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU be appointed Liquidator of the Company for the purposes of the voluntary winding-up."
Liquidator: Angela Canning (IP number 9449) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.
Date of Appointment: 09 July 2024
For further details contact Tiffany Truter on +44 20 4509 0650 or at tiffany@smallbusinessrescue.co.uk
Resolution Meeting Location: 56 Leman Street, London, E1 8EU
Resolution Meeting Time: 10:00
Date of Resolution: 09 July 2024
Mr Ayaz Ali, Chair of General Meeting
Date: 9 July 2024