Resolutions for Winding-up
DANNYLEE AESTHETICS LTD
(Company Number 11497660)
Trading Name: Dannylee Aesthetics Ltd
Registered office: 26-28 Wolverhampton Road, Cannock, Staffordshire, WS11 1AH
Principal trading address: 26-28 Wolverhampton Road, Cannock, Staffordshire, WS11 1AH
Passed: 21 February 2024
At a General Meeting of the members of the above named Company, duly convened and held at 82 Bloomfield Street North, Halesowen, West Midlands, B63 3RF on 21 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: 21 February 2024
For further details contact The Liquidator, on 01603 552028
Resolution Meeting Location: 82 Bloomfield Street North, Halesowen, West Midlands, B63 3RF
Date of Resolution: 21 February 2024
Lee Hemmings, Chair