Resolutions for Winding-up
KDNN LIMITED
(Company Number 05080658)
West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG
Principal Trading Address: Unit Bar, Unit 3A, Englishgate Plaza, Botchergate, Carlisle, CA1 1RP
At a General Meeting of the Members of the above named Company, duly convened and held at West Lancs Investment Centre, Maple
View, White Moss Business Park, Skelmersdale, Lancs WN8 9TG on 02 February 2012 at 10.45am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:
“That the Company be wound up voluntarily and that Peter John Harold, of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG, (IP No. 10810) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a
subsequent meeting of creditors held later that day and at the same venue, the above Resolutions were also approved by creditors.
Contact Details: Peter John Harold, Email: ip@refreshbg.co.uk Tel: 01695 711200
Karani Ismail Mohamed Alkarani, Director