Resolutions for Winding-up
WALNUT & WEAVE (HOME FASHION) LTD
(Company Number 08212612)
Trading Name: Walnut & Weave (Home Fashion) Ltd
Registered office: 9 Newbury Drive, Stratford-Upon-Avon, Warwickshire, CV37 9LZ
Principal trading address: 3 Lower Mall Royal Priors Shopping Centre, Leamington Spa, CV32 4XU
Passed: 21 February 2024
At a General Meeting of the members of the above named Company, duly convened and held at 3 Lower Mall Royal Priors Shopping Centre, Leamington Spa, CV32 4XU 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: 3 Lower Mall Royal Priors Shopping Centre, Leamington Spa, CV32 4XU
Date of Resolution: 21 February 2024
Robert Nigel Dickenson, Chair