Resolutions for Winding-up
THE GREEN ROOM (NA) LIMITED
(Company Number 11946708)
Trading Name: The Green Room (NA) Limited
Registered office: The Green Room, Scott Close, Newton Abbot, England, TQ12 1GJ
Principal trading address: Unit 3 Loti Jean House, Scott Close, Newton, Devon, TQ12 1GJ
Passed: 10 July 2024
At a General Meeting of the members of the above named Company, duly convened and held at 9 Mitre Close, Bishopsteignton, Devon, TQ14 9RY 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: 9 Mitre Close, Bishopsteignton, Devon, TQ14 9RY
Date of Resolution: 10 July 2024
Leah French, Chair