Resolutions for Winding-up
ROOM 97 THE SPRINGS LTD
(Company Number 12004630)
Trading Name: Room 97
Registered office: Brook House Church Lane, Garforth, Leeds, West Yorkshire, United Kingdom, LS25 1HB. To be changed to: c/o Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH
Principal trading address: Unit 28, The Springs Thorpe, 1150 Park Approach, Century Way, Leeds LS15 8GG
Notice is hereby given that the following resolutions were passed on 03 June 2024, as a special resolution and as ordinary resolutions respectively:
"That the Company be wound up voluntarily"; and
"That Phil Clark and Dave Clark be appointed as Joint Liquidators for the purposes of such voluntary winding up"
"That any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office"
Joint Liquidator: Phil Clark (IP number 23530) of Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH.
Joint Liquidator: Dave Clark (IP number 9565) of Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH.
Date of Appointment: 03 June 2024
For further details contact Ben Ramsay on 0113 243 8617 or at ben@clarkbr.co.uk
Date of Resolution: 03 June 2024
Karen Perry - Convener