Resolutions for Winding-up
COMPASS MINDS LIMITED
(Company Number 07647443)
Previous Name of Company: Whitehaven Limited
Registered office: To be changed to: 10 Stanley Avenue, Beckenham, Kent, BR3 6PX
Principal trading address: 10 Stanley Avenue, Beckenham, BR3 6PX
At a meeting of the above named company, duly convened and held on 25 March 2025, the following resolutions were passed:
"That the Company be wound up voluntarily."
"That Paul Bailey, licensed insolvency practitioner, and Nick Cusack, licensed insolvency practitioner, both of BABR, Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB, are hereby appointed as Joint Liquidators for the purposes of such winding-up."
Joint Liquidator: Paul Bailey (IP number 9428) of Bailey Ahmad Business Recovery, Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB.
Joint Liquidator: Nick Cusack (IP number 17490) of Bailey Ahmad Business Recovery, Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB.
Date of Appointment: 25 March 2025
For further details contact Sarah Broom on 0208 662 6070
Date of Resolution: 25 March 2025
Ms Melanie Jayne Warner, Director