Resolutions for Winding-up
PRESTIGE BAR & RESTAURANT LTD
(Company Number 09102567)
Trading Name: Prestige Restaurant Bar Club
Registered office: 42 Summer Hill Road, Birmingham, West Midlands, B1 3RB
Principal trading address: 42 Summer Hill Road, Birmingham, West Midlands, B1 3RB
Passed: 15 January 2025
At a General Meeting of the members of the above named Company, duly convened and held at 42 Summer Hill Road, Birmingham, West Midlands, B1 3RB on 15 January 2025, 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: 15 January 2025
For further details contact the liquidator on 01603 552028
Resolution Meeting Location: 42 Summer Hill Road, Birmingham, West Midlands, B1 3RB
Date of Resolution: 15 January 2025
Honorine Tchoua Nzessie, Chair