Resolutions for Winding-up
COOLGAME (UK) LIMITED
(Company Number 05922368)
Registered office: Woodwynd, 56 Tower Hill, Bridford on Avon, Warwickshire, B50 4NA
Principal trading address: Woodwynd, 56 Tower Hill, Bridford on Avon, Warwickshire, B50 4NA
At a General Meeting of the Members of the above-named company, duly convened, and held on 5 July 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up voluntarily on a solvent basis."
"That Thomas James Heaselgrave of The Timothy James Partnership Limited, Darwin House, 7 Kidderminser Road, Bromsgrove, Worcestershire, B61 7JJ be and is hereby appointed liquidator of the company."
Liquidator: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ.
Date of Appointment: 05 July 2024
For further details contact Timothy Heaselgrave on 01527 314050 or at tim@timothyjamespartnership.co.uk
Date of Resolution: 05 July 2024
Andrew Gillespie, Director & Chair of the Meeting