Resolutions for Winding-up
OZZM LTD
(Company Number 12227106)
Previous Name of Company: Roosters Chicken Ltd
Registered office: Innovation Business Centre, Unit 11, Innovation Business Centre Consul Avenue, Rainham, England, RM13 8HZ
Principal trading address: Innovation Business Centre, Unit 11, Innovation Business Centre Consul Avenue, Rainham, England, RM13 8HZ
At a general meeting of the above-named company, duly convened, and held at 11:00am on 23 November 2023, the following resolutions were passed:
Special resolution
"That the company be wound up voluntarily."
Ordinary resolution
"That Stuart Kelly and Claire Harsley (office holder no`s 13670 and 07290) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF be and are hereby appointed Joint Liquidators for the purpose of such winding up.``
Joint Liquidator: Stuart Kelly (IP number 13670) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF.
Joint Liquidator: Claire Harsley (IP number 07290) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF.
Date of Appointment: 23 November 2023
For further details contact Olivia Farley on 0151 739 2398 or at info@spkfs.co.uk