Resolutions for Winding-up
COFFEE BOXES UK LTD
(Company Number 08713174)
Trading Name: Take 5 Coffee
Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE
Principal trading address: Hackney Train Station, Hackney, London
At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 28 June 2023 at 10.30am, the following resolutions were passed as a special resolution and ordinary resolutions respectively:
"That the Company be wound up voluntarily"
"That Andrew Smith and Thomas Grummitt of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company"
"The Liquidators act jointly and severally"
Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Cumberland House, 35 Park Row, Nottingham, NG1 6EE.
Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House, 35 Park Row, Nottingham, NG1 6EE.
Date of Appointment: 28 June 2023
For further details contact Catherine Neville on 0115 871 2940 or at catherine.neville@bridgewood.co.uk
Dated this 28th day of June 2023