Resolutions for Winding-up
POPEYES TAKEAWAY LIMITED
(Company Number 12578409)
Registered office: 39 Estcourt Road, Salisbury, SP1 3AS
Principal trading address: 39 Estcourt Road, Salisbury, SP1 3AS
Passed - 18 March 2025
At an Extraordinary General Meeting of the members of the above named Company, duly convened and held via https://teams.microsoft.com on 18 March 2025 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:
1. "That it has been proved to the satisfaction of this 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."
2. "That Michael Royce of M.R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG, be and he is hereby appointed Liquidator for the purposes of such winding up."
Liquidator: Michael Royce (IP number 9692) of M.R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG.
Date of Appointment: 18 March 2025
For further details contact M.R. Insolvency on 01924 663998 or at bs@mrinsolvency.co.uk
Date of Resolution: 18 March 2025
Reza Azizi Varzeghani, Director and Chairperson