NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986
CABALETTA LIMITED
(Company Number 08232680)
(“the Company”)Registered in England and Wales
Registered office: C/O Edge Tax, B2 Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW
Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.
Circulation Date: 3 July 2024
Effective Date: 3 July 2024
I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:
"That the Company be wound up voluntarily and that Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of 3rd Floor Castlemead, Lower Castle Street, Bristol BS1 3AG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."
Simon Robert Haskew (IP No 008988) and Neil Frank Vinnicombe (IP No 009519).
Any person who requires further information may contact the joint liquidators by telephone on 01225 316040. Alternatively, enquiries can be made to Joseph Ewins who can be contacted either by telephone on 01225 316 040 or by e-mail at Joseph.Ewins@btguk.com
Dated: 3 July 2024
Aural Josiah Director