Resolutions for Winding-up
SITABILITY LIMITED
(Company Number 04020361)
Registered office: Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ
Principal trading address: Burghfield Bridge Green Lane, Burghfield, Reading, Berks, RG30 3XN
At a General Meeting of the Members of the above-named company, duly convened, and held on 19 September 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
That the Company be wound up voluntarily.
That Nick Morgan and James Kaye, of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.
Joint Liquidator: James Kaye (IP number 9373) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ.
Joint Liquidator: Nick Morgan (IP number 9078) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ.
Date of Appointment: 19 September 2024
For further details contact Rebecca Dale on 01625 540744 or at info@ntffs.co.uk
Date of Resolution: 19 September 2024
Lesley Glaser, Chairman