Resolutions for Winding-up
SPELLING BEATS CIC
(Company Number 11010243)
Trading Name: Spelling Beats CIC
Registered office: Omnia One, 125 Queen Street, Sheffield, S1 2DU
Principal trading address: Omnia One, 125 Queen Street, Sheffield, S1 2DU
Passed: 28 February 2024
At a General Meeting of the members of the above named Company, duly convened and held at Omnia One, 125 Queen Street, Sheffield, S1 2DU on 28 February 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: 28 February 2024
For further details contact The Liquidator, on 01603 552028
Resolution Meeting Location: Omnia One, 125 Queen Street, Sheffield, S1 2DU
Date of Resolution: 28 February 2024
Michelle Lockwood, Chair