Resolutions for Winding-up
ORIGINAL PERI COTTAGE LTD
(Company Number 13409418)
Trading Name: Original Peri Peri Cottage
Registered office: 106 Hednesford Road, Cannock, Staffordshire, United Kingdom, WS12 3EA
Principal trading address: 106 Hednesford Road, Cannock, Staffordshire, United Kingdom, WS12 3EA
Passed: 15 January 2025
At a General Meeting of the members of the above named Company, duly convened and held at 106 Hednesford Road, Cannock, Staffordshire, United Kingdom, WS12 3EA 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: 106 Hednesford Road, Cannock, Staffordshire, United Kingdom, WS12 3EA
Date of Resolution: 15 January 2025
Kulvarnjit Singh, Chair