Resolutions for Winding-up
KHYAM (UK) LTD
(Company Number 12278425)
Previous Name of Company: WORLD OUTDOOR BRANDS (HONG KONG) LIMITED
Registered office: Unit 25 53 Chartwell Drive, Wigston, LE18 2FS
Principal trading address: Unit 25, 53 Chartwell Drive, Wigston, Leicestershire, LE18 2FS
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 23 October 2024, 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 Steven Glanvill of CBA Business Solutions, 126 New Walk, Leicester, LE 1 7 JA, be appointed Liquidator of the Company"
Liquidator: Steven Glanvill (IP number 27494) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.
Date of Appointment: 23 October 2024
For further details contact Victoria Ely on 0116 262 6804
Date of Resolution: 23 October 2024
Nicholas Andrew Roberts, Chair of Meeting