Resolutions for Winding-up
LOBSTER POT RESTAURANT LTD
(Company Number 13729444)
Trading Name: THE LOBSTER POT
Registered office: 199 MANSFIELD ROAD, NOTTINGHAM, NG1 3FS
Principal trading address: 27 VILLA STREET, BEESTON, NOTTINGHAM, NG9 2NY
Passed: 2 October 2024
At a General Meeting of the members of the above named Company, duly convened and held at 27 Villa Street, Beeston, Nottingham, NG9 2NY on 2 October 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: 02 October 2024
For further details contact the Liquidator on 01603 552028
Resolution Meeting Location: 27 Villa Street, Beeston, Nottingham, NG9 2NY
Date of Resolution: 02 October 2024
Tawatchai Pongsawang, Chair