Resolutions for Winding-up
BURGER BOI DERBY LTD
(Company Number 14312454)
Registered office: The registered office of the Company will be changed to Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ, having previously been 378 Walsall Road, Perry Barr, Birmingham, B42 2LX
Principal trading address: 1 Curzon Street, Derby, DE1 1LH
Notice is hereby given that the following resolutions were passed on 21 January 2025 as a Special Resolution and Ordinary Resolutions respectively:
a) "That the Company be wound up voluntarily
b) That Matthew Hoy and Shane Biddlecombe of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ be appointed as Joint Liquidators for the purpose of the voluntary winding up."
c) That the Liquidators be authorised to act jointly and severally in the liquidation
Joint Liquidator: Matthew Hoy (IP number 24550) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ.
Joint Liquidator: Shane Biddlecombe (IP number 9425) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ.
Date of Appointment: 21 January 2025
For further details contact Kay Lloyd on 0808 196 8676 or at kay.lloyd@trusolv.co.uk
Date of Resolution: 21 January 2025
Mohan Gill - Director