Resolutions for Winding-up
TARRAGON LONDON LIMITED
(Company Number 09055450)
Trading Name: Room43 Bar and Kitchen
Registered office: (TO BE CHANGED TO): Stamford House, Northenden Road, Sale, Cheshire, M33 2DH
Principal trading address: 43 Lavender Hill, London, SW11 5QW
AND IN THE MATTER OF THE COMPANIES ACT 2006 AND THE INSOLVENCY ACT 1986
SPECIAL AND ORDINARY RESOLUTIONS
Pursuant to Chapter 13 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986
At a general meeting of the above-named Company, duly convened and held via Goto Meeting, on 11 June 2024 at 10:00 am the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:
SPECIAL RESOLUTION
That the company be wound up voluntarily.
ORDINARY RESOLUTION
That Richard Cole and Steve Kenny of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH (office holder no 26070 and 24030) be and are hereby appointed Joint Liquidators for the purpose of such winding up and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by any or both of them.
Joint Liquidator: Richard Cole (IP number 26070) of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH .
Joint Liquidator: Steve Kenny (IP number 24030) of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH .
Date of Appointment: 11 June 2024
For further details contact Cherry Yau on 0161 637 8100 or at Cherry.Yau@kbl-advisory.com
Resolution Meeting Time: 10:00
Date of Resolution: 11 June 2024
Parya Mohtasham, Chair / Director