Resolutions for Winding-up
TWENTIETH CENTURY LEATHER LIMITED
(Company Number 03547604)
Previous Name of Company: Respite Ltd
Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE Previous Registered Office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Principal trading address: 7a Whitworth Road, Northampton, NN1 4HG
At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 27 February 2025 at 11.00am, the following resolutions were passed as a special resolution and ordinary resolutions respectively:
That the Company be wound up voluntarily.
That Andrew Smith and Thomas Grummitt of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company.
The Liquidators act jointly and severally.
Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.
Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.
Date of Appointment: 27 February 2025
For further details contact Charlotte Sharp on 0115 871 2940 or at charlotte.sharp@bridgewood.co.uk,
Resolution Meeting Location: Cumberland House, 35 Park Row, Nottingham, NG1 6EE
Resolution Meeting Time: 11:00
Date of Resolution: 27 February 2025