Resolutions for Winding-up
SWEET BAR MIX LIMITED
(Company Number 14485566)
Trading Name: Fresh Mist
Registered office: Britannia Works, Folds Road, Bolton, BL1 2SE
Principal trading address: Britannia Works, Folds Road, Bolton, BL1 2SE
At a general meeting of the above-named company, duly convened, and held at 1.30pm on 21 May 2024, the following resolutions were passed:
Special resolution
"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 wound up voluntarily."
Ordinary resolution
"That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.
Date of Appointment: 21 May 2024
For further details contact JT Maxwell Ltd on 02892 448110 or at corporate@jtmaxwell.co.uk
Resolution Meeting Time: 13:30
Date of Resolution: 21 May 2024
Mr Dean Holmes, Chairman
Date: 21 May 2024