Resolutions for Winding-up
MADRAS INDIAN CUISINE LIMITED
(Company Number 11521378)
Trading Name: Madras Indian Cuisine Limited
Previous Name of Company: Masala Twist Takeaway Limited (changed 2019-09-22)
Registered office: 1774 Coventry Road, Yardley, Birmingham, B26 1PB
Principal trading address: 1774 Coventry Road, Yardley, Birmingham, B26 1PB
Passed: 7 February 2024
At a General Meeting of the members of the above named Company, duly convened and held at 1774 Coventry Road, Yardley, Birmingham, B26 1PB on 7 February 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution:-
Special Resolution:
1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.
Ordinary Resolution:
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.
Date of Appointment: 07 February 2024
For further details contact The Liquidator, on 01603 552028
Mohammed Kamal Uddin, Chair
Resolution Meeting Location: 1774 Coventry Road, Yardley, Birmingham, B26 1PB
Date of Resolution: 07 February 2024