Resolutions for Winding-up
HUNDRED BRANDS LIMITED
(Company Number 08295505)
Registered office: The registered office of the Company will be changed to: C/o Milsted Langdon LLP Freshford House, Redcliffe Way Bristol BS1 6NL Having previously been: 19 Dennyview Road Abbots Leigh Bristol BS8 3RD
Principal trading address: 5 Park Street Avenue Bristol, BS1 5LQ and: 2700 Post Oak Blvd 21st Floor Houston, TX 77056 USA
Notice of hereby given that the following resolutions were passed on 6 September 2024, as a Special Resolution and an Ordinary Resolution respectively:
That the company be wound up voluntarily and
That Rachel Hotham and Ruth Gilbert of Milsted Langdon LLP, Freshford House, Redcliffe Way, Bristol, BS1 6NL be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.
Joint Liquidator: Rachel Hotham (IP number 12510) of Milsted Langdon LLP, Freshford House, Redcliffe Way Bristol BS1 6NL.
Joint Liquidator: Ruth Gilbert (IP number 13650) of Milsted Langdon LLP, Freshford House, Redcliffe Way Bristol BS1 6NL.
Date of Appointment: 06 September 2024
For further details contact Natalie Biles on 0117 945 2500 or at NBiles@milstedlangdon.co.uk
Date of Resolution: 06 September 2024