Resolutions for Winding-up

SunderlandTraffordM33 2DH53.424245-2.317015SR1 1LE54.905146-1.3783132024-07-152024-07-162024-07-19TSO (The Stationery Office), customer.services@thegazette.co.uk466740564465

VERO POWER LTD

(Company Number 11431483)

Registered office: Stamford House, Northenden Road, Sale, Greater Manchester, M33 2DH

Previous Name of Company: VERO GRID LTD

Principal trading address: 22 Foyle Street, Sunderland, SR1 1LE

Type of Liquidation: Creditors Voluntary Liquidation.

Place of meeting: Stamford House, Northenden Road, Sale, Greater Manchester, M33 2DH.

Date of meeting: 15 July 2024.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 15 July 2024

Joint Liquidator's Name and Address: Richard Cole (IP No. 26070) of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH.

Joint Liquidator's Name and Address: Steve Kenny (IP No. 24030) of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH.

For further information contact Lauren Gage at the offices of KBL Advisory Limited on 0161 637 8100, or Lauren.Gage@KBL-advisory.com.

16 July 2024