Resolutions for Winding-up
JAVAJAVA LIMITED
(Company Number 08050098)
Trading Name: JavaJava Limited
Registered office: 6 Spinney Lane, Kettering, Northamptonshire, NN15 6LY
Principal trading address: Lakeside Surgery, Cottingham Road, Corby, Northamptonshire, NN17 2UR
At a General Meeting of the members of the above named Company, duly convened and held at 6 Spinney Lane, Kettering, Northamptonshire, NN15 6LY on 24 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: 24 July 2024
For further details contact The Liquidator, on 01603 552028
Resolution Meeting Location: 6 Spinney Lane, Kettering, Northamptonshire, NN15 6LY
Date of Resolution: 24 July 2024
Anthony Peel, Chair