Resolutions for Winding-up
JUST GIGGLE LIMITED
(Company Number 10682735)
Registered office: Unit 7 Demmings Road, Demmings Industrial Estate, Cheadle, Cheshire, England, SK8 2PE
Principal trading address: 7 Buckley Industrial Estate, Brookfield Road, Cheadle SK8 2PN
At a GENERAL MEETING of the above-named Company, duly convened and held via GoTo Meetings, on 13 October 2022 at 10.00am the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:
SPECIAL RESOLUTION
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 it is advisable to wind up the same under an insolvent winding up procedure.
ORDINARY RESOLUTION
That Steve Kenny and Richard Cole of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire be and are hereby appointed Joint Liquidators of the company for the purposes of the winding up and that the Joint Liquidators act jointly and severally.
Joint Liquidator: Steve Kenny (IP number 24030) of KBL Advisory, Stamford House, Northenden Road, Sale, Cheshire M33 2DH.
Joint Liquidator: Richard Cole (IP number 26070) of KBL Advisory, Stamford House, Northenden Road, Sale, Cheshire M33 2DH.
Date of Appointment: 13 October 2022
For further details contact Adam Horan on 01616378100 or at adam@kbl-advisory.com