Resolutions for Winding-up
CHICKEN RUN E1 LIMITED
(Company Number 12430359)
Trading Name: Chicken Run E1 Limited
Registered office: 136 Grantley Street, London, United Kingdom, E1 4BT
Principal trading address: 35 Toynbee Street, Spitalfields, London, United Kingdom, E1 7NE
Passed: 19 March 2025
At a General Meeting of the members of the above named Company, duly convened and held at 35 Toynbee Street, Spitalfields, London, United Kingdom, E1 7NE on 19 March 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: 19 March 2025
For further details contact the Liquidator on 01603 552028
Date of Resolution: 19 March 2025
Mumin Ahmed, Chair