Resolutions for Winding-up
ARNOLDS KITCHENS LIMITED
(Company Number 08486901)
Registered office: Unit 1, Mount Pleasant Eco Park, TR4 8HL
Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.
Circulation Date: 17 March 2025
Effective Date: 26 March 2025
I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:
That the Company be wound up voluntarily and that Julie Anne Palmer and Michael Hall both of Begbies Traynor (Central) LLP of Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.
Joint Liquidator: Julie Anne Palmer (IP number 8835) of Begbies Traynor (Central) LLP, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY.
Joint Liquidator: Michael Hall (IP number 20190) of Begbies Traynor (Central) LLP, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY.
Date of Appointment: 26 March 2025
For further details contact Nikita Iggulden on 01392 260800 or at Nikita.Iggulden@btguk.com
Date of Resolution: 26 March 2025
Arnold van den Dolder, Director