Resolutions for Winding-up
KB FACE CONTOUR AESTHETICS LTD
(Company Number 12614713)
Trading Name: Kb Face Contour Aesthetics Ltd
Registered office: Justa House, 204-208 Holbrook Lane, Coventry, CV6 4DD
Principal trading address: 36 Regent Street, Leamington Spa, CV32 5EG
Passed: 15 January 2025
At a General Meeting of the members of the above named Company, duly convened and held at Justa House, 204-208 Holbrook Lane, Coventry, West Midlands, England, CV6 4DD on 15 January 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -
Special Resolution
1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.
Date of Appointment: 15 January 2025
For further details contact the Liquidator on 01603 552028
Resolution Meeting Location: Justa House, 204-208 Holbrook Lane, Coventry, West Midlands, England, CV6 4DD
Date of Resolution: 15 January 2025
Kornelija Besara, Chair