Resolutions for Winding-up
CASK AND CORKS LIMITED
(Company Number 08267995)
Previous Name of Company: Booze Shack Ltd.
Registered office: Unit E, Wyvern Court, Stainer Way, Wyvern Business Park, Derby, DE21 6BF
Principal trading address: 3 St. James Road, Southampton, SO15 5FB
At a General Meeting of the Members of the above-named company, duly convened, and held on 23/09/2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
“That the Company be wound up voluntarily.”
And
“That Simon Gwinnutt and Sajid Sattar of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard.”
Joint Liquidator: Simon Gwinnutt (IP number 8877) of Greenfield Recovery Limited, Unit E, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, DE21 6BF.
Joint Liquidator: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.
Date of Appointment: 23 September 2021
For further details contact James Rybak on 0121 201 1720 or at j.r@greenfieldrecovery.co.uk