Resolutions for Winding-up
BUZZ AND LEONARDO LIMITED
(Company Number 12442598)
Trading Name: Hide & Seek
Registered office: New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Principal trading address: New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
At a meeting of the above named company duly convened and held on 23 June 2022, the following resolutions were passed:
That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation.
That Gareth Bishop and Helen Whitehouse of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately.
The appointment of Gareth Bishop and Helen Whitehouse was confirmed by a deemed consent process which was completed on 23 June 2022
Joint Liquidator: Gareth Bishop (IP number 17870) of McAlister & Co Insolvency Practitioners Limited , 10 St Helens Road, Swansea, SA1 4AW.
Joint Liquidator: Helen Whitehouse (IP number 9680) of McAlister & Co Insolvency Practitioners Limited , 10 St Helens Road, Swansea, SA1 4AW.
Date of Appointment: 23 June 2022
For further details contact Linda Tolley on 03300 563600 or at creditors@mcalisterco.co.uk
Harry Thore Ephremsen & Paul Julian Ephremsen, Directors