CALZONE PIZZA LTD
(Company Number 10765044)
Trading Name: Calzone Pizza Ltd
Registered office: 21 Dickinson Quay, Hemel Hempstead, London, HP3 9WG
Principal trading address: 21 Dickinson Quay, Hemel Hempstead, London, HP3 9WG
Passed: 14 August 2024
At a General Meeting of the members of the above named Company, duly convened and held at 21 Dickinson Quay, Hemel Hempstead, London, HP3 9WG on 14 August 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: 14 August 2024
For further details contact The Liquidator, on 01603 552028
Resolution Meeting Location: 21 Dickinson Quay, Hemel Hempstead, London, HP3 9WG
Date of Resolution: 14 August 2024
Hamid Reza Noori, Chair