Resolutions for Winding-up
KEVOTHERMAL LIMITED
(Company Number 05855640)
Previous Name of Company: Nanopore Insulation Limited. Annorope Limited
Registered office: 1-3 Cromwell Road, St. Neots, Cambridgeshire, England, PE19 1QN
Principal trading address: Unit C Moreton Business Park, Moreton-on-Lugg, Hereford, HR4 8DS
NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at 3721 Spirit Dr SE, Albuquerque, New Mexico, USA 87106 on 16 December 2024 at 2.00 pm the following resolutions were passed, number 1 and 3 as Special resolutions and number 2 as an Ordinary resolution:
1. "That the Company be wound up voluntarily".
2. "That Adam Peter Jordan (IP No: 009616) and Nickolas Garth Rimes (IP No: 009533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ be appointed Joint Liquidators of the Company and that they act either jointly or separately."
3. That the Joint Liquidators be authorised to distribute any of the Company`s assets in specie.
Joint Liquidator: Adam Peter Jordan (IP number 9616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.
Joint Liquidator: Nickolas Garth Rimes (IP number 9533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.
Date of Appointment: 16 December 2024
For further details contact Louise Rutherford on 01527 558 410 or at info@rimesandco.co.uk
Resolution Meeting Location: 3721 Spirit Dr SE, Albuquerque, New Mexico, USA 87106
Resolution Meeting Time: 14:00
Date of Resolution: 16 December 2024
BRIAN SULLIVAN, Chair