Resolutions for Winding-up
HAPPY HOUSE W LIMITED
(Company Number 13208672)
Trading Name: Happy House
Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE Previous Registered Office: 34-36 Outram Street, Sutton-In-Ashfield, Nottinghamshire, NG17 4FS
Principal trading address: 34-36 Outram Street, Sutton-In-Ashfield, Nottinghamshire, NG17 4FS
At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 18 January 2024 at 2.00pm, 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: 18 January 2024
For further details contact Charlotte Sharp on 0115 871 2940 or at Charlotte.sharp@bridgewood.co.uk
Resolution Meeting Location: Cumberland House, 35 Park Row, Nottingham, NG1 6EE
Resolution Meeting Time: 2.00pm
Date of Resolution: 18 January 2024