Resolutions for Winding-up
NORTHWOOD GENERAL STORE LIMITED
(Company Number 12148637)
Trading Name: Northwood General Store Limited
Registered office: 35a Norwich Road, Northwood, England, HA6 1ND
Principal trading address: 26 High Street, Northwood, HA6 1BN
Passed: 10 July 2024
At a General Meeting of the members of the above named Company, duly convened and held at 26 High Street, Northwood, HA6 1BN on 10 July 2024, 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: 10 July 2024
For further details contact The Liquidator, on 01603 552028
Resolution Meeting Location: 26 High Street, Northwood, HA6 1BN
Date of Resolution: 10 July 2024
Elvis Marian Cercel, Chair