Resolutions for Winding-up
COFREE LTD
(Company Number 13434755)
Trading Name: COFREE LTD
Registered office: UNIT A, 82 JAMES CARTER ROAD, MILDENHALL, SUFFOLK, ENGLAND, IP28 7DE
Principal trading address: UNIT A, 82 JAMES CARTER ROAD, MILDENHALL, SUFFOLK, ENGLAND, IP28 7DE
Passed: 24 July 2024
At a General Meeting of the members of the above named Company, duly convened and held at Unit A, 82 James Carter Road, Mildenhall, IP28 7DE on 24 July 2024, the following resolutions were passed:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions
3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up
Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.
Date of Appointment: 24 July 2024
For further details contact Naimi Cross on 01603 511338
Resolution Meeting Location: Unit A, 82 James Carter Road, Mildenhall, IP28 7DE
Date of Resolution: 24 July 2024
Jacek Malec, Chair