Resolutions for Winding-up
DAISY VENTURES LIMITED
(Company Number 12462219)
Trading Name: Buccaneers Bay
Registered office: Buccaneers Bay Unit 4, Baxter Road, Sheffield, S6 1JF
Principal trading address: Buccaneers Bay Unit 4, Baxter Road, Sheffield, S6 1JF
At a general meeting of the above-named company, duly convened, and held at 1.00pm on 29 August 2024, the following resolutions were passed:
Special resolution
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 wound up voluntarily.
Ordinary resolution
That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up.
Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.
Date of Appointment: 29 August 2024
For further details contact: 02892 448110 or at corporate@jtmaxwell.co.uk
Date of Resolution: 29 August 2024
Denise Buck, Chairman